Entity Information
- Legal Entity Identifier (LEI)
- 5493009SIDQY60AUEL44
- Registration ID
- 04758572(ID: RA000389)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
HAITONG INTERNATIONAL FINANCE COMPANY LIMITED(Language: en)
Other Names
TAIFOOK FINANCE COMPANY LIMITED(Language: en)
TAI FOOK FINANCE COMPANY LIMITE(Language: en)
TROIKA ENTERPRISE LIMITED(Language: en)
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 September 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
HAITONG INTERNATIONAL FINANCE COMPANY 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 549300Q1JC7X89PPGN26, with relationship status active. Ultimate parent is linked to LEI 300300E1003931000068, with relationship status active.
How to verify this entity
- •Match the legal name "HAITONG INTERNATIONAL FINANCE COMPANY LIMITED" to the entity you expect.
- •Check local registration number 04758572 against authority RA000389.
- •Confirm the validation source RA000389 and reference 04758572.
Related links
- Sibling entity: Haitong International Asset Management (Singapore) Pte. Ltd.
- Sibling entity: Haitong International Finance 2015 Limited
- Sibling entity: Haitong International Finance 2014 Limited
- Sibling entity: Haitong International Products & Solutions Limited
- Direct parent: HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
- Ultimate parent: 海通证券股份有限公司
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HAITONG INTERNATIONAL FINANCE COMPANY LIMITED, identified by the LEI 5493009SIDQY60AUEL44. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 04758572) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 10, 2015, its most recent update on Oct 1, 2025, and a scheduled renewal date of Sep 26, 2026.
Maintaining an active and up-to-date LEI is crucial for HAITONG INTERNATIONAL FINANCE COMPANY LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000389 (as 04758572).
Registration Details
Timeline
- Initial Registration
- Dec 10, 2015
- Last Updated
- Oct 1, 2025
- Next Renewal
- Sep 26, 2026
Validation
Primary Validation
- Authority ID
- RA000389
- Registration Number
- 04758572
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300Q1JC7X89PPGN26
Ultimate Parent
Ultimate Parent Entity
LEI: 300300E1003931000068
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found