HFT Investment Management (HK) Limited

LEI: 2549002G5G7SZJLP2414
Hong Kong SAR China
Last updated: Mar 11, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549002G5G7SZJLP2414
Registration ID
AVT614(ID: RA000390)
Legal Form
254M
Jurisdiction
Hong Kong SAR China
Legal address country
Hong Kong SAR China

Entity Names

Legal Name

HFT Investment Management (HK) Limited(Language: en)

Addresses

Legal Address

Suite 4004, 40/F, Two Exchange Square
8 Connaught Place, Central
Hong Kong, Hong Kong SAR China

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Headquarters Address

Suite 4004, 40/F, Two Exchange Square
8 Connaught Place, Central
Hong Kong, Hong Kong SAR China

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was December 12, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HFT Investment Management (HK) Limited 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 213800P9FA4V85QLFZ85, with relationship status active. Ultimate parent is linked to LEI 300300E1003931000068, with relationship status active.

How to verify this entity

  1. Match the legal name "HFT Investment Management (HK) Limited" to the entity you expect.
  2. Check local registration number AVT614 against authority RA000390.
  3. Confirm the validation source RA000390 and reference AVT614.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to HFT Investment Management (HK) Limited, identified by the LEI 2549002G5G7SZJLP2414. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000390, registered as AVT614) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 21, 2017, its most recent update on Mar 11, 2022, and a scheduled renewal date of Dec 12, 2020.

Maintaining an active and up-to-date LEI is crucial for HFT Investment Management (HK) Limited 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 RA000390 (as AVT614).

Registration Details

Timeline

  • Initial Registration
    Dec 21, 2017
  • Last Updated
    Mar 11, 2022
  • Next Renewal
    Dec 12, 2020

Validation

Primary Validation

Authority ID
RA000390
Registration Number
AVT614

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800P9FA4V85QLFZ85

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 300300E1003931000068

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800P9FA4V85QLFZ85
Ultimate Parent
LEI: 300300E1003931000068
HFT Investment Management (HK) Limited
LEI: 2549002G5G7SZJLP2414
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found