Chaos International Financial Limited

LEI 213800XYF5X1SQN9TV76

Legal Address


SUITES 1108-11, 11/F, ICBC TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG
HONG KONG HK 999077

Headquarters Address


SUITES 1108-11, 11/F, ICBC TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG
HONG KONG HK 999077

External Public Records
LEI
213800XYF5X1SQN9TV76
CHAOS INTERNATIONAL FINANCIAL LIMITED
LEI Registration Details
L E I
213800XYF5X1SQN9TV76
Legal Name
CHAOS INTERNATIONAL FINANCIAL LIMITED
Authority Authority I D
RA000390
Authority Authority I D
ABE516
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-09-27 20:00:00
Last Update Date
2018-09-29 07:01:15
Status
LAPSED
Next Renewal Date
2018-09-27 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000390
Validation Authority Validation Authority I D
ABE516
Clean Name
chaos i n t financial l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cifx Pro. Co. Ltd is international branch of Chaos International Financial Limited

Relationship Start Node Node I D
213800JH2BI9SMHX4D15 [CIFX PRO. CO. LTD]
Relationship End Node Node I D
213800XYF5X1SQN9TV76 [CHAOS INTERNATIONAL FINANCIAL LIMITED]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-25 20:00:00
Registration Last Update Date
2020-06-15 12:49:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

混沌天成國際資產管理有限公司 is directly consolidated by Chaos International Financial Limited

Relationship Start Node Node I D
213800K8KFF9R8R74B79 [混沌天成國際資產管理有限公司]
Relationship End Node Node I D
213800XYF5X1SQN9TV76 [CHAOS INTERNATIONAL FINANCIAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 19:00:00
Registration Last Update Date
2018-01-18 07:18:49
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-17 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-01-15 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-15 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cif Global Markets (hk) Limited is directly consolidated by Chaos International Financial Limited

Relationship Start Node Node I D
213800KTDJGJK8XQLE10 [CIF GLOBAL MARKETS (HK) LIMITED]
Relationship End Node Node I D
213800XYF5X1SQN9TV76 [CHAOS INTERNATIONAL FINANCIAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 19:00:00
Registration Last Update Date
2018-04-18 09:08:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

混沌天成國際證券期貨有限公司 is directly consolidated by Chaos International Financial Limited

Relationship Start Node Node I D
213800O26FLONUIA2T40 [混沌天成國際證券期貨有限公司]
Relationship End Node Node I D
213800XYF5X1SQN9TV76 [CHAOS INTERNATIONAL FINANCIAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-02 20:00:00
Registration Last Update Date
2020-08-21 10:44:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-02 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-10-02 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cif Cayman Fund Spc – Chaos Alpha Fund Sp is directly consolidated by Chaos International Financial Limited

Relationship Start Node Node I D
213800VMW1O9XRIASS44 [CIF CAYMAN FUND SPC – CHAOS ALPHA FUND SP]
Relationship End Node Node I D
213800XYF5X1SQN9TV76 [CHAOS INTERNATIONAL FINANCIAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 19:00:00
Registration Last Update Date
2018-01-22 07:38:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-21 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-01-15 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-15 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

混沌天成國際證券期貨有限公司 is ultimately consolidated by Chaos International Financial Limited

Relationship Start Node Node I D
213800O26FLONUIA2T40 [混沌天成國際證券期貨有限公司]
Relationship End Node Node I D
213800XYF5X1SQN9TV76 [CHAOS INTERNATIONAL FINANCIAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-02 20:00:00
Registration Last Update Date
2020-08-21 10:44:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-02 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-10-02 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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