Haitong International Futures Limited

LEI 549300N4FRRV2GBNP592

Taifook Futures Limited

Legal Address [en]


22nd Floor
Li Po Chun Chambers
189 Des Voeux Road Central
Sheung Wan
Central and Western District HK

Headquarters Address [en]


22nd Floor
Li Po Chun Chambers
189 Des Voeux Road Central
Sheung Wan
Central and Western District HK

External Public Records
LEI Registration Details
L E I
549300N4FRRV2GBNP592
Legal Name
HAITONG INTERNATIONAL FUTURES LIMITED
Other Name 1
Taifook Futures Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0167857
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2014-01-20 22:01:00
Last Update Date
2021-07-12 11:09:46
Status
ISSUED
Next Renewal Date
2022-06-01 14:00:00
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
0167857

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Haitong International Futures Limited is directly consolidated by Haitong International Finance Company Limited

Relationship Start Node Node I D
549300N4FRRV2GBNP592 [HAITONG INTERNATIONAL FUTURES LIMITED]
Relationship End Node Node I D
5493009SIDQY60AUEL44 [HAITONG INTERNATIONAL FINANCE COMPANY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 22:01:00
Registration Last Update Date
2019-07-09 06:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-08 06:15:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Haitong International Futures Limited is ultimately consolidated by Haitong International Securities Group Limited

Relationship Start Node Node I D
549300N4FRRV2GBNP592 [HAITONG INTERNATIONAL FUTURES LIMITED]
Relationship End Node Node I D
549300Q1JC7X89PPGN26 [HAITONG INTERNATIONAL SECURITIES GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 22:01:00
Registration Last Update Date
2021-06-07 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-01 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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