衍盛中国（香港）有限公司 (LEI# 3003004NSK60OP67EN77) is a legal entity registered with 北京国家金融标准化研究院有限责任公司.
| Legal Entity Identifier (LEI) | 3003004NSK60OP67EN77 |
| Legal Name | 衍盛中国（香港）有限公司 (language: zh) |
| Other Entity Names |
DERIVATIVES CHINA (HONG KONG) LIMITED (Alternative Language Legal Name language: en ) |
| Legal Address |
上环皇后大道西2-12号联发商业中心26层 香港 CN-HK 999077 China language: zh |
| Headquarters Address |
上环皇后大道西2-12号联发商业中心26层 香港 CN-HK 999077 China language: zh |
| Legal Jurisdiction | Hong Kong |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000389 |
| Registration Authority Entity ID | 66748189-000-10-20 |
| Register Name | 香港稅務局轄下的商業登記署 |
| Responsible Organisation Name | Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region |
| Website | www.ird.gov.hk/eng/tax/bre.htm |
| Country | Hong Kong (HK) |
| Jurisdiction | Hong Kong |
| Legal Form Code | 254M |
| Managing Local Operating Unit (LOU) |
655600IJ8LS3CCDA4421 北京国家金融标准化研究院有限责任公司 |
| LOU Headquarters Address |
西城区新动力金融科技中心6层 西城区 CN-BJ 100000 China |
| Initial Registration Date | 2018-12-28 |
| Last Update Date | 2021-11-10 |
| Registration Status | LAPSED |
| Next Renewal Date | 2021-12-28 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000389 |
| Validation Authority Entity ID | 66748189-000-10-20 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 3003004NSK60OP67EN77 衍盛中国（香港）有限公司 |
IS DIRECTLY CONSOLIDATED BY |
3003008UYD2DQ2N8RC52 DERIVATIVES CHINA CAPITAL LIMITED |
Relationship: 2016-10-05~ Accounting: 2022-01-01~2022-12-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents | |||
| 3003004NSK60OP67EN77 衍盛中国（香港）有限公司 |
IS ULTIMATELY CONSOLIDATED BY |
3003008UYD2DQ2N8RC52 DERIVATIVES CHINA CAPITAL LIMITED |
Relationship: 2016-10-05~ Accounting: 2022-01-01~2022-12-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents | |||
| 213800W8W9MYBZFQK678 GLOBAL MULTI ALPHA FUND SP |
IS FUND-MANAGED BY |
3003004NSK60OP67EN77 衍盛中国（香港）有限公司 |
Relationship: 2020-11-06~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| Headquarters Address |
上环皇后大道西2-12号联发商业中心26层 |
| City | 香港 |
| Region | CN-HK (CN-HK) |
| Postal Code | 999077 |
| Country | China (CN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 國貿控股(香港)投資有限公司 · Itg Holding Investment (hk) Limited | 香港金钟道89号力宝中心1座32楼C室, 香港, CN-HK, 999077, CN | 2023-09-28 |
| 深高国际有限公司 · Shengao International Limited | 香港中环德辅道中134-136号中银集团人寿保险大厦10层1018单元, 香港, CN-HK, 999077, CN | 2023-09-22 |
| 金耀（香港）实业有限公司 | 九龙油麻地弥敦道530号永侨大厦7楼8室, 香港, CN-HK, 999077, CN | 2023-09-19 |
| Glorious Hope Limited | 21/F, NCB Innovation Centre, 888 Lai Chi Kok Road, Cheung Sha Wan, Hong Kong, 999077, CN | 2023-09-13 |
| HERZLIND LIMITED | 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, CN-HK, 999077, CN | 2023-09-13 |
| 杭州拱墅國際發展(香港)有限公司 · Hangzhou Gongshu International Development (Hong Kong) Limited | 中西区上环文咸東街111號MW Tower9樓, 香港, CN-HK, 999077, CN | 2023-09-11 |
| 天维智创科技有限公司 | 香港九龍尖沙咀柯士甸路7-9號煥利商業大廈7樓63室, 香港, CN-HK, 999077, CN | 2023-08-28 |
| 香港新京正弘集团有限公司 · HK Xinjing Zhenghong Group Co., Limited | 中国香港汤姆森商业谭臣道8号楼九楼办公室, 香港, CN-HK, 999077, CN | 2023-08-25 |
| 国泰东方国际集团 | FLAT RM 1201, 12F,SHANGHAI INDUSTRIAL INV'T BLDG 48-62，HENNESSY ROAD,WAN CHAI,HK, Hong Kong, CN-HK, 999077, CN | 2023-08-15 |
| 香港恒瑞泰富国际集团有限公司 | FLAT RM 1201,12F,SHANGHAI INDUSTRIAL INV'T BLDG 48-62，HENNESSY ROAD, WAN CHAI, HK, Hong Kong, CN-HK, 999077, CN | 2023-08-14 |
| Find all legal entities in the same postal code | ||
| City | 香港 |
| Postal Code | 999077 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ITOCHU HONG KONG LIMITED · 伊藤忠商事(香港)有限公司 | 28TH FLOOR UNITED CENTRE, 95 QUEENSWAY, Homg Kong, HK | 2022-11-30 |
| 森林資本（香港）有限公司 · Forest Capital (hong Kong) Limited | Room 1503, 15/F, Wing On Centre, 111 Connaught Rd Central, Hong Kong, 999077, HK | 2023-08-09 |
| 科兴控股（香港）有限公司 · Sinovac Biotech (hong Kong) Limited | 德辅道西103号乐基商业中心19楼1906室, 中国香港, 999077, HK | 2021-10-11 |
| RBS ASIA SECURITIES (HONG KONG) LIMITED · 蘇皇證券亞洲(香港)有限公司 | 14/F, LINCOLN HOUSE TAIKOO PLACE, 979 KING'S ROAD, Quarry Road, HK | 2014-09-10 |
| Narwal Trading (Hong Kong) Co., Limited · 雲鯨貿易(香港)有限公司 | ROOM 1209, INTER-CONTINENTAL PLAZA, 94 GRANVILLE RD, TSIM SHA TSUI EAST, KOWLOON, Hong Kong, HK | 2023-08-10 |
| 广发控股(香港)有限公司 · GF Holdings (Hong Kong) Corporation Limited | 德辅道中189号李宝桩大厦29及30楼, 香港, CN-HK, 999077, CN | 2023-05-26 |
| 山東高速集團(香港)有限公司 · Shandong Hi-Speed Group (Hong Kong) Co., Limited | 港灣道6-8號瑞安中心27樓2701室, 灣仔, 999077, HK | 2020-11-06 |
| Rui Da International Asset Management (Hong Kong) Limited · 瑞達國際資產管理(香港)有限公司 | 26th-29th Floor, #18 Taoyuan Road, Siming District, Xiamen, Hong Kong, HK | 2023-07-14 |
| 浙江安吉建设发展（香港）有限公司 · Zhejiang Anji Construction Development (Hong Kong) Co., Limited. | 漆咸道南87-105號百利商業中心506室, 九龙尖沙咀, 999077, HK | 2022-06-16 |
| 杭州拱墅國際發展(香港)有限公司 · Hangzhou Gongshu International Development (Hong Kong) Limited | 中西区上环文咸東街111號MW Tower9樓, 香港, CN-HK, 999077, CN | 2023-09-11 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.