CF GLOBAL (HK) LIMITED

LEI: 213800VCXMLNBXWZNH62

Entity

Legal Name

Legal Name Language Code

Legal Address

68TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL Hong Kong HONG KONG

Headquarters Address

68TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL Hong Kong HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

31006514

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-06-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300ZFEEJ2IP5VME73

Relationship Periods

Relationship Period 1

Start Date

2024-08-13 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2000-06-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2024-08-13 14:20:27

Last Update Date

2024-08-23 20:45:27

Registration Status

PUBLISHED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/5926468?dt=20240201

Registration

Initial Registration Date

2017-08-25 00:00:00

Last Update Date

2024-08-23 20:45:27

Next Renewal Date

2025-10-22 20:45:29

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

31006514