China Industrial Securities International Financial Group Limited

LEI 549300TA9JLZ5CGW8A68

Legal Address [en]


PO Box 1350
Clifton House
75 Fort Street
Grand Cayman
George Town KY KY1-1108

Headquarters Address [en]


32/F, Infinitus Plaza
199 Des Voeux Road Central
Central and Western District HK

External Public Records
LEI Registration Details
L E I
549300TA9JLZ5CGW8A68
Legal Name
CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED
Authority Authority I D
RA000086
Authority Authority I D
302314
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2019-07-24 18:50:00
Last Update Date
2021-09-16 15:32:00
Status
ISSUED
Next Renewal Date
2022-07-14 23:08:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
302314

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

China Industrial Securities International Asset Management Limited is directly consolidated by China Industrial Securities International Financial Group Limited

Relationship Start Node Node I D
2138007RPF88DE4BCI48 [CHINA INDUSTRIAL SECURITIES INTERNATIONAL ASSET MANAGEMENT LIMITED]
Relationship End Node Node I D
549300TA9JLZ5CGW8A68 [CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 19:00:00
Registration Last Update Date
2020-12-29 01:59:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Is Investment Fund Segregated Portfolio Company is ultimately consolidated by China Industrial Securities International Financial Group Limited

Relationship Start Node Node I D
213800HE5FCG42572A27 [IS INVESTMENT FUND SEGREGATED PORTFOLIO COMPANY]
Relationship End Node Node I D
549300TA9JLZ5CGW8A68 [CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-18 19:00:00
Registration Last Update Date
2019-12-30 05:21:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-18 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-18 08:35:08
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Is Investment Fund Segregated Portfolio Company is directly consolidated by China Industrial Securities International Financial Group Limited

Relationship Start Node Node I D
213800HE5FCG42572A27 [IS INVESTMENT FUND SEGREGATED PORTFOLIO COMPANY]
Relationship End Node Node I D
549300TA9JLZ5CGW8A68 [CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-18 19:00:00
Registration Last Update Date
2020-12-29 01:59:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-18 08:35:08
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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