DERIVATIVES CHINA CAPITAL LIMITED

LEI: 3003008UYD2DQ2N8RC52

Entity

Legal Name

Legal Name Language Code

Legal Address

Oleander Way,802 West Bay Road 大开曼岛, KY1-1208 CAYMAN ISLANDS

Headquarters Address

科苑路8号讯美科技广场3号楼4层深圳市, Guangdong Sheng (CN-GD), 518054 CHINA

Other Addresses

Other Address 1

Address

Oleander Way,802 West Bay Road The Grand Pavilion Commercial Centre, KY1-1208 CAYMAN ISLANDS (KY)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

4/F, Tower 3, Sunmax Technology Park, 8 KeYuan Road Shenzhen, Guangdong Sheng (CN-GD), 518054 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

BS-310580

Entity Legal Form Code

company limited by guarantee (4XP8)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-06-19 16:00:00

Last Update Date

2022-03-01 06:34:07

Next Renewal Date

2022-06-19 16:00:00

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

BS-310580