Hull Trading Asia Limited

LEI 549300YUKIRT3WZ00383

Legal Address [en]


68th Floor
2 Queen's Road
Victoria City
Central And Western District HK

Headquarters Address [en]


68th Floor
2 Queen's Road
Victoria City
Central And Western District HK

External Public Records
LEI Registration Details
L E I
549300YUKIRT3WZ00383
Legal Name
HULL TRADING ASIA LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0369672
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2014-02-26 20:47:00
Last Update Date
2021-12-13 15:32:00
Status
ISSUED
Next Renewal Date
2022-09-09 16:48:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0369672

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Goldman Sachs Llc is directly consolidated by Hull Trading Asia Limited

Relationship Start Node Node I D
549300CWUTEDC3CFJ739 [Goldman Sachs LLC]
Relationship End Node Node I D
549300YUKIRT3WZ00383 [HULL TRADING ASIA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-03-12 13:32:00
Registration Last Update Date
2018-03-28 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-08 19:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hull Trading Asia Limited is directly consolidated by Gs Diversified Funding Llc

Relationship Start Node Node I D
549300YUKIRT3WZ00383 [HULL TRADING ASIA LIMITED]
Relationship End Node Node I D
T2JDLWSPN9D0WKNLFW09 [GS DIVERSIFIED FUNDING LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-26 20:47:00
Registration Last Update Date
2021-03-04 10:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 16:35:00
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
2018-01-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hull Trading Asia Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300YUKIRT3WZ00383 [HULL TRADING ASIA LIMITED]
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
2014-02-26 20:47:00
Registration Last Update Date
2019-11-04 19:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-03 19:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2018-01-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HUTSHKH1XXX

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