Entity Information
- Legal Entity Identifier (LEI)
- 213800SE2WS3H2IUCM77
- Registration ID
- 19311109(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
國泰君安期貨(香港)有限公司(Language: zh)
Transliterated Names
GUOTAI JUNAN FUTURES (HONG KONG) LIMITED(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 30, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
國泰君安期貨(香港)有限公司 is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 300300E1005431000017, with relationship status active. Ultimate parent is linked to LEI 300300E1005431000017, with relationship status active.
How to verify this entity
- •Match the legal name "國泰君安期貨(香港)有限公司" to the entity you expect.
- •Check local registration number 19311109 against authority RA000388.
- •Confirm the validation source RA000388 and reference 19311109.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 國泰君安期貨(香港)有限公司, identified by the LEI 213800SE2WS3H2IUCM77. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 19311109) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 30, 2017, its most recent update on Oct 22, 2025, and a scheduled renewal date of Oct 30, 2026.
Maintaining an active and up-to-date LEI is crucial for 國泰君安期貨(香港)有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000388 (as 19311109).
Registration Details
Timeline
- Initial Registration
- Oct 30, 2017
- Last Updated
- Oct 22, 2025
- Next Renewal
- Oct 30, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 19311109
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 300300E1005431000017
Ultimate Parent
Ultimate Parent Entity
LEI: 300300E1005431000017
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found