CMB International Futures Limited

LEI 254900NRF9XSI3MN7G45

Legal Address [en]


45/F, Champion Tower
3 Garden Road
Central
Hong Kong HK

Headquarters Address [en]


45/F, Champion Tower
3 Garden Road
Central
Hong Kong HK

External Public Records
LEI Registration Details
L E I
254900NRF9XSI3MN7G45
Legal Name
CMB International Futures Limited
Authority Authority I D
RA000388
Authority Authority I D
0492725
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-11-17 09:06:45
Last Update Date
2021-10-21 18:54:36
Status
ISSUED
Next Renewal Date
2022-10-23 15:00:13
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0492725

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cmb International Futures Limited is directly consolidated by Cmb International Capital Corporation Limited

Relationship Start Node Node I D
254900NRF9XSI3MN7G45 [CMB International Futures Limited]
Relationship End Node Node I D
254900K666TWHGLDXF11 [CMB International Capital Corporation Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-17 09:06:45
Registration Last Update Date
2020-11-30 16:39:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 15:00:13
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1994-09-28 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Cmb International Futures Limited is ultimately consolidated by Cmb International Capital Corporation Limited

Relationship Start Node Node I D
254900NRF9XSI3MN7G45 [CMB International Futures Limited]
Relationship End Node Node I D
254900K666TWHGLDXF11 [CMB International Capital Corporation Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-17 09:06:45
Registration Last Update Date
2020-11-30 16:39:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 15:00:13
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1994-09-28 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period


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