天風國際證劵與期貨有限公司

LEI 3003002R14S1JYKIDY35

TFI Securities and Futures Limited

Legal Address [zh]


香港中環干諾道中41號盈置大廈11樓
香港 HK 999077

Headquarters Address [zh]


香港中環干諾道中41號盈置大廈11樓
香港 HK 999077

Other Address [1] [en]


11/F, Nexxus Building, 41 Connaught Road Central, Central
Hong Kong HK 999077

Other Address [2] [en]


11/F, Nexxus Building, 41 Connaught Road Central, Central
Hong Kong HK 999077

LEI Registration Details
L E I
3003002R14S1JYKIDY35
Legal Name
天風國際證劵與期貨有限公司
Other Name 1
TFI Securities and Futures Limited
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1776749
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
私人股份有限公司
Status
ACTIVE
Initial Date
2017-12-21 03:11:56
Last Update Date
2021-01-04 09:12:38
Status
ISSUED
Next Renewal Date
2021-12-21 03:11:56
Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1776749
Clean Name
tfi securities futures l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

天風國際證劵與期貨有限公司 is directly consolidated by Tf International Securities Group Limited

Relationship Start Node Node I D
3003002R14S1JYKIDY35 [天風國際證劵與期貨有限公司]
Relationship End Node Node I D
254900N86S0OLGWZ5162 [TF International Securities Group Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-19 10:05:03
Registration Last Update Date
2021-01-03 20:12:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 03:11:56
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-04-03 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

天風國際證劵與期貨有限公司 is ultimately consolidated by 天风证券股份有限公司

Relationship Start Node Node I D
3003002R14S1JYKIDY35 [天風國際證劵與期貨有限公司]
Relationship End Node Node I D
300300E1007142000089 [天风证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-19 10:05:03
Registration Last Update Date
2021-01-03 20:12:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 03:11:56
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-04-03 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
TFSFHKH1XXX

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