CITADEL QSMF CHINA LTD.

LEI: 5493001X2TFOGCQQ9103

Entity

Legal Name

Language Code

Legal Address (English)

C/O Maples Corporate Services Limited Ugland House PO Box 309 Grand Cayman George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address (English)

C/O Citadel Enterprise Americas LLC 830 Brickell Plaza Floor 15 Miami, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-351817

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-06-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-30 00:00:00

Recorded Date

2025-07-01 00:11:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2019-06-03 00:00:00

Recorded Date

2024-02-01 17:58:46

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2019-06-03 00:00:00

Recorded Date

2024-02-01 17:58:46

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-01-29 15:29:00

Last Update Date

2025-10-17 05:25:27

Next Renewal Date

2026-10-18 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-351817

Contact