GFI (HK) Brokers Limited

LEI 549300WJWRODBROCFZ41

Legal Address


20th Floor
Alexandra House
16-20 Charter Road
Central and Western District HK

Headquarters Address


20th Floor
Alexandra House
16-20 Charter Road
Central and Western District HK

External Public Records
LEI
549300WJWRODBROCFZ41
GFI (HK) Brokers Limited
LEI Registration Details
L E I
549300WJWRODBROCFZ41
Legal Name
GFI (HK) Brokers Limited
Authority Authority I D
RA000388
Authority Authority I D
1040010
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2013-10-04 23:06:00
Last Update Date
2020-12-04 18:09:00
Status
ISSUED
Next Renewal Date
2021-12-04 13:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1040010
Clean Name
gfi hk brokers l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Gfi (hk) Brokers Limited is directly consolidated by Gfinet Inc.

Relationship Start Node Node I D
549300WJWRODBROCFZ41 [GFI (HK) Brokers Limited]
Relationship End Node Node I D
549300FW645HHXJ7H995 [GFINET INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-04 23:06:00
Registration Last Update Date
2020-12-04 13:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-12-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gfi (hk) Brokers Limited is ultimately consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
549300WJWRODBROCFZ41 [GFI (HK) Brokers Limited]
Relationship End Node Node I D
TF1LXM1YNB81WKUH5G19 [BGC PARTNERS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-04 23:06:00
Registration Last Update Date
2020-12-04 13:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-12-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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