華信期貨有限公司

LEI: 3003008L4GVCW6IHH562

Entity

Legal Name

華信期貨有限公司

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Huaxin Futures Limited

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

香港九龙观塘海滨道133号万兆丰中心17楼H1室香港, 999077 HONG KONG

Headquarters Address

香港九龙观塘海滨道133号万兆丰中心17楼H1室香港, 999077 HONG KONG

Other Addresses

Other Address 1

Address

Unit H1, 17/F, MG Tower, 133 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. Hong Kong, 999077 HONG KONG (HK)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Unit H1, 17/F, MG Tower, 133 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. Hong Kong, 999077 HONG KONG (HK)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

63539698

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-03 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-03 07:43:31

Recorded Date

2024-04-03 07:43:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-03 07:43:31

Recorded Date

2024-04-03 07:43:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-01-04 05:56:44

Last Update Date

2025-08-16 16:10:00

Next Renewal Date

2025-08-16 05:56:43

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

63539698