Huatai Capital Investment Limited

LEI 21380072FPLBTFOSYG49

Legal Address


ROOM 4201, 42/F, THE CENTER
99 QUEENS ROAD CENTRAL
QUEENS ROAD HK .

Headquarters Address


ROOM 4201, 42/F, THE CENTER
99 QUEENS ROAD CENTRAL
QUEENS ROAD HK .


L E I
21380072FPLBTFOSYG49
Legal Name
HUATAI CAPITAL INVESTMENT LIMITED
Authority Authority I D
RA000388
Authority Authority I D
2183515
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2016-12-07 19:00:00
Last Update Date
2019-12-02 11:20:21
Status
ISSUED
Next Renewal Date
2020-12-20 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2183515

LEI Registration Exception(s)



Subsidiaries and Parent Companies

Business Entity Relationship

Active

Huatai Capital Investment Limited is directly consolidated by Huatai Financial Holdings (hong Kong) Limited

Relationship Start Node Node I D
21380072FPLBTFOSYG49 [HUATAI CAPITAL INVESTMENT LIMITED]
Relationship End Node Node I D
213800H1A9HWDO9TP892 [HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-07 19:00:00
Registration Last Update Date
2019-12-02 06:20:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-20 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2016-12-07 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

Huatai Capital Investment Limited is ultimately consolidated by 华泰证券股份有限公司

Relationship Start Node Node I D
21380072FPLBTFOSYG49 [HUATAI CAPITAL INVESTMENT LIMITED]
Relationship End Node Node I D
3003009ABT0UCWO79Q77 [华泰证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-07 19:00:00
Registration Last Update Date
2019-12-02 06:20:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-20 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2016-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2019 LEI.report
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |