T.F.S. Derivatives HK Limited

LEI 549300SQ2NWW0XDNBU68

Legal Address


Level 24
Entertainment Building
30 Queen's Road Central
Central and Western District HK

Headquarters Address


11 Rue De Langallerie
Case postale 7559
Lausanne CH-VD CH 1003

External Public Records
LEI
549300SQ2NWW0XDNBU68
T.F.S. Derivatives HK Limited
LEI Registration Details
L E I
549300SQ2NWW0XDNBU68
Legal Name
T.F.S. Derivatives HK Limited
Authority Authority I D
RA000388
Authority Authority I D
1093891
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2013-12-24 22:13:00
Last Update Date
2020-05-18 11:41:30
Status
ISSUED
Next Renewal Date
2021-05-12 07:12:01
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
1093891
Clean Name
t f s derivatives hk l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

T.f.s. Derivatives Hk Limited is directly consolidated by Tfs Sa.

Relationship Start Node Node I D
549300SQ2NWW0XDNBU68 [T.F.S. Derivatives HK Limited]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-12 07:12:01
Registration Last Update Date
2020-05-05 08:46:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 07:12:01
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

T.f.s. Derivatives Hk Limited is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300SQ2NWW0XDNBU68 [T.F.S. Derivatives HK Limited]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-12 07:12:01
Registration Last Update Date
2020-05-05 08:46:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 07:12:01
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

T.f.s. Derivatives Hk Limited is directly consolidated by Tfs Sa

Relationship Start Node Node I D
549300SQ2NWW0XDNBU68 [T.F.S. Derivatives HK Limited]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-18 07:41:30
Registration Last Update Date
2020-05-18 07:41:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 07:12:01
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period


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