Qian Kun Futures Co., Ltd.

LEI 549300KNUZPLW6UD1E30

Legal Address [en]


16th Floor
Tower One, Kerry Plaza
Room 02B & 03A2
No.1 Zhongxinsi Road, Futian District
Shenzhen CN-GD CN 518000

Headquarters Address [en]


16th Floor
Tower One, Kerry Plaza
Room 02B & 03A2
No.1 Zhongxinsi Road, Futian District
Shenzhen CN-GD CN 518000

External Public Records
LEI Registration Details
L E I
549300KNUZPLW6UD1E30
Legal Name
Qian Kun Futures Co., Ltd.
Authority Authority I D
RA999999
Legal Jurisdiction
CN
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2017-12-01 16:31:00
Last Update Date
2021-07-27 15:33:00
Status
ISSUED
Next Renewal Date
2022-07-09 19:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Qian Kun Futures Co., Ltd. is directly consolidated by Beijing Gao Hua Securities Company Limited

Relationship Start Node Node I D
549300KNUZPLW6UD1E30 [Qian Kun Futures Co., Ltd.]
Relationship End Node Node I D
549300V9CB2J5I3SR572 [BEIJING GAO HUA SECURITIES COMPANY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 16:31:00
Registration Last Update Date
2020-10-05 20:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-11-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Qian Kun Futures Co., Ltd. is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300KNUZPLW6UD1E30 [Qian Kun Futures Co., Ltd.]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 16:31:00
Registration Last Update Date
2020-11-17 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-11-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
QIKFCNB1XXX

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