Morgan Stanley Commodities Trading (China) Limited

LEI 2HT22FGAUCB4Q25HE891

Legal Address


35/F
CITIC Square
1168 Nanjing Road West
Unit 3512A
Shanghai CN-SH CN 200041

Headquarters Address


35/F
CITIC Square
1168 Nanjing Road West
Unit 3512A
Shanghai CN-SH CN 200041

External Public Records
LEI
2HT22FGAUCB4Q25HE891
Morgan Stanley Commodities Trading (China) Limited
LEI Registration Details
L E I
2HT22FGAUCB4Q25HE891
Legal Name
Morgan Stanley Commodities Trading (China) Limited
Authority Authority I D
RA999999
Legal Jurisdiction
CN
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2012-11-21 11:02:00
Last Update Date
2020-01-02 15:32:00
Status
ISSUED
Next Renewal Date
2020-12-26 04:31:00
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

Morgan Stanley Commodities Trading (china) Limited is directly consolidated by Morgan Stanley Commodities Trading Hong Kong Holdings Limited

Relationship Start Node Node I D
2HT22FGAUCB4Q25HE891 [Morgan Stanley Commodities Trading (China) Limited]
Relationship End Node Node I D
5493002PJWSSKK8TMM50 [Morgan Stanley Commodities Trading Hong Kong Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-21 11:02:00
Registration Last Update Date
2020-01-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Commodities Trading (china) Limited is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
2HT22FGAUCB4Q25HE891 [Morgan Stanley Commodities Trading (China) Limited]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-21 11:02:00
Registration Last Update Date
2020-01-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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