KGI Futures Co. Ltd.

LEI 549300XMA8SC28KGE787

Legal Address


13F, No.2, Sec. 1,
Chongqing S. Road,
Zhongzheng Dist.
Taipei City TW-TPE TW 10044

Headquarters Address


13F, No.2, Sec. 1,
Chongqing S. Road
Zhongzheng Dist.
Taipei City TW-TPE TW 10044

External Public Records
LEI
549300XMA8SC28KGE787
KGI Futures Co. Ltd.
LEI Registration Details
L E I
549300XMA8SC28KGE787
Legal Name
KGI Futures Co. Ltd.
Authority Authority I D
RA999999
Legal Jurisdiction
TW
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2014-02-27 21:06:00
Last Update Date
2020-10-17 02:34:00
Status
LAPSED
Next Renewal Date
2020-10-16 20:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
kgi futures co l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Kgi Futures Co. Ltd. is directly consolidated by Kgi Securities Co. Ltd.

Relationship Start Node Node I D
549300XMA8SC28KGE787 [KGI Futures Co. Ltd.]
Relationship End Node Node I D
549300WMLEZE5UTKVI49 [KGI Securities Co. Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-27 21:06:00
Registration Last Update Date
2020-09-15 05:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 20:17:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kgi Futures Co. Ltd. is ultimately consolidated by China Development Industrial Bank

Relationship Start Node Node I D
549300XMA8SC28KGE787 [KGI Futures Co. Ltd.]
Relationship End Node Node I D
54930078I0785ADTLB30 [China Development Industrial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-27 21:06:00
Registration Last Update Date
2020-09-15 05:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 20:17:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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