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

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