Derivatives China Capital Limited

LEI 3003008UYD2DQ2N8RC52

Legal Address [zh]


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

Headquarters Address [zh]


科苑路8号讯美科技广场3号楼4层
深圳市 CN-GD CN 518054

Other Address [1] [en]


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

Other Address [2] [en]


4/F, Tower 3, Sunmax Technology Park, 8 KeYuan Road
Shenzhen CN-GD CN 518054

External Public Records
LEI
3003008UYD2DQ2N8RC52
DERIVATIVES CHINA CAPITAL LIMITED
LEI Registration Details
L E I
3003008UYD2DQ2N8RC52
Legal Name
DERIVATIVES CHINA CAPITAL LIMITED
Authority Authority I D
RA000086
Authority Authority I D
BS-310580
Legal Jurisdiction
KY
Legal Form Legal Form Code
4XP8
Legal Form Other Legal Form
company limited by guarantee
Status
ACTIVE
Initial Date
2018-06-19 12:00:00
Last Update Date
2020-10-21 11:54:55
Status
ISSUED
Next Renewal Date
2021-06-19 12:00:00
Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
BS-310580
Clean Name
derivatives china capital l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

衍盛中国(香港)有限公司 is directly consolidated by Derivatives China Capital Limited

Relationship Start Node Node I D
3003004NSK60OP67EN77 [衍盛中国(香港)有限公司]
Relationship End Node Node I D
3003008UYD2DQ2N8RC52 [DERIVATIVES CHINA CAPITAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-27 11:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-27 11:00:00
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-10-04 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-10-04 12:00:00
Relationship Period 2 End Date
2016-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

衍盛中国(香港)有限公司 is ultimately consolidated by Derivatives China Capital Limited

Relationship Start Node Node I D
3003004NSK60OP67EN77 [衍盛中国(香港)有限公司]
Relationship End Node Node I D
3003008UYD2DQ2N8RC52 [DERIVATIVES CHINA CAPITAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-27 11:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-27 11:00:00
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-10-04 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-10-04 12:00:00
Relationship Period 2 End Date
2016-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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