QUANTRES FUTURES SP (CHINA) LTD
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300BSXDARYRSV1P50
LEI lapsed
Summary
QUANTRES FUTURES SP (CHINA) LTD is registered in the Cayman Islands and entered in the “Registry of Companies” under number HS-298876. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is QUANTRES HOLDINGS LIMITED (Cayman Islands), and its direct parent is QuantRes Fund SPC - Futures Segregated Portfolio (Cayman Islands). That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Cayman Islands. The LEI was first issued on 28 Apr 2015 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 14 Apr 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Apr 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | HS-298876 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Harneys Services (Cayman) Limited, 4th Floor, KY1-1002 George Town, Cayman Islands |
| Headquarters address | 4th Floor, KY1-1002 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BSXDARYRSV1P50 |
| LEI status | lapsed |
| LEI first issued | 28 Apr 2015 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 14 Apr 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
QUANTRES FUTURES SP (CHINA) LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | QuantRes Fund SPC - Futures Segregated Portfolio | QUANTRES HOLDINGS LIMITED |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Nov 2017 | 6 Nov 2017 |
| Recorded at GLEIF since | 28 Apr 2015 | 28 Apr 2015 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |