衍盛中国（香港）有限公司

LEI: 3003004NSK60OP67EN77

Entity

Legal Name

衍盛中国（香港）有限公司

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DERIVATIVES CHINA (HONG KONG) LIMITED

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

上環干諾道中90號12F1208室香港, 999077 HONG KONG

Headquarters Address

上環干諾道中90號12F1208室香港, 999077 HONG KONG

Other Addresses

Other Address 1

Address

Rm 1208, 12F, 90 Connaught Road Central, Sheung Wan Hong Kong, 999077 HONG KONG (HK)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Rm 1208, 12F, 90 Connaught Road Central, Sheung Wan Hong Kong, 999077 HONG KONG (HK)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Registration Authority Entity ID

6674818900010221

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-04 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-19 09:20:32

Recorded Date

2023-07-19 09:20:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-19 09:20:32

Recorded Date

2023-07-19 09:20:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3003008UYD2DQ2N8RC52

Relationship Periods

Relationship Period 1

Start Date

2016-10-04 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 16:00:00

End Date

2022-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-12-27 16:00:00

Last Update Date

2023-07-27 05:55:50

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

3003008UYD2DQ2N8RC52

Relationship Periods

Relationship Period 1

Start Date

2016-10-04 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 16:00:00

End Date

2022-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-12-27 16:00:00

Last Update Date

2023-07-27 05:55:50

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-12-27 16:00:00

Last Update Date

2025-07-19 16:00:09

Next Renewal Date

2026-07-26 16:00:00

Registration Status

ISSUED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Validation Authority Entity ID

6674818900010221