Haitong Futures Hong Kong Limited

LEI 254900QGP8UZPVPI3R66

Legal Address [en]


Room 1201-03
12th Floor Of Cofco Tower
262 Gloucester Road
Causeway Bay
Hong Kong HK

Headquarters Address [en]


Room 1201-03
12th Floor Of Cofco Tower
262 Gloucester Road
Causeway Bay
Hong Kong HK

External Public Records
LEI Registration Details
L E I
254900QGP8UZPVPI3R66
Legal Name
Haitong Futures Hong Kong Limited
Authority Authority I D
RA000388
Authority Authority I D
2296031
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-10-30 02:12:17
Last Update Date
2021-11-22 14:31:37
Status
LAPSED
Next Renewal Date
2021-11-22 07:49:12
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2296031

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Haitong Futures Hong Kong Limited is directly consolidated by 海通期货股份有限公司

Relationship Start Node Node I D
254900QGP8UZPVPI3R66 [Haitong Futures Hong Kong Limited]
Relationship End Node Node I D
300300E3007131000092 [海通期货股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-30 02:12:17
Registration Last Update Date
2020-11-10 10:09:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-22 07:49:12
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
2015-10-14 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Haitong Futures Hong Kong Limited is ultimately consolidated by 海通期货股份有限公司

Relationship Start Node Node I D
254900QGP8UZPVPI3R66 [Haitong Futures Hong Kong Limited]
Relationship End Node Node I D
300300E3007131000092 [海通期货股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-30 02:12:17
Registration Last Update Date
2018-10-02 14:56:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-02 14:56:51
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
2015-10-14 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2015-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Haitong Futures Hong Kong Limited is ultimately consolidated by 海通证券股份有限公司

Relationship Start Node Node I D
254900QGP8UZPVPI3R66 [Haitong Futures Hong Kong Limited]
Relationship End Node Node I D
300300E1003931000068 [海通证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-26 14:10:33
Registration Last Update Date
2020-11-10 10:09:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-22 07:49:12
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
2015-10-14 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period


© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |