Company profile:

Holly Futures Co., Ltd.

Country: China

Legal Representative: Zhou Jianqiu

Business status: Active

Industry: Other futures market services

Company type: Other joint stock limited companies (listed)

Founding date: 1995-07-31

Approval date: 2023-05-24

Chinese company name: 弘业*货股份有限公司

Telephone: 025-522789** ,025-522786** ,025522786**

Email: **08281288@ftol.com.cn , **hy@ftol.com.cn , **b@ftol.com.cn ,

Holly Futures Co., Ltd.

Employees	200-500 Detail	( 72.48% of companies have fewer than 5 employees. )
Registered capital	1,007,770,000 RMB Detail	( 6.3% of companies have registered capital less than 500,000. )
Paid up capital	Over 100 Million RMB Detail	( 42.7% of companies have paid up capital less than 500,000. )
	The preceding data analysis is derived from a sample of 2 million Chinese companies with import and export licenses, as of October 9, 2023.

Company's Shareholders

Shanghai Mingda Industrial (Group) Co., Ltd.
other shareholders
Li Hua
Jiangsu Hongye International Logistics Co., Ltd.
Jiangsu Hongrui Technology Venture Capital Co., Ltd.
Jiangsu Hongsu Industrial Co., Ltd.
Jiangsu Huihong International Group Co., Ltd.
Soho Hongye Co., Ltd.
Hong Kong Securities Clearing Company Limited
Hong Kong Securities Clearing Company (Nominees) Limited
Jiangsu Soho Holding Group Co., Ltd.

They invested companies

Holly Capital Management Co., Ltd

Company's business scope

Commodity Futures Brokerage， Financial Futures Brokerage，Futures Investment Consulting，asset Management，Fund sales。（Items subject to approval by law，Business activities can only be carried out after approval by relevant departments）

Report on this company:

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Pre-litigation Investigation

$199

Company General Information
Company Registration Details
Shareholder Information
Main Personnels
Import & Export Credit
Legal Records Table
Government Records Table
Company Change Record
Company Legal Inspection
Ongoing Judicial Case
Case Filings History
Administrative Penalties
Related Companies Risks
Branches & Subsidiaries
Advanced Registration Information
Legal Representative Information
Suspected Actual Controller
Company Investment
Company Annual Report
Company Intellectual Property

Detail

location of Holly Futures Co., Ltd.

Address	Building 3, No. 399 Jiangdong Middle Road, Jianye District, Nanjing City
Province	Jiangsu
City	Nanjing

Ranking of Nanjing Among Chinese Cities

Area of Industrial, Manufacturing of the city(Nanjing )

Area: 303.91 km²

Chinese city rankings: 3

Population of the city(Nanjing )

Population: 7,337,000

Chinese city rankings: 12

Companies in the city(Nanjing)

Companies: 16,803

Chinese city rankings: 18

Area of Logistics and Warehouse of the city(Nanjing )

Area: 51.66 km²

Chinese city rankings: 2

All the cities in China: 368;Number of Companies: We are only considering companies in China with import and export rights

Frequently Asked Questions

1.Company information

What is the email and phone number of Holly Futures Co., Ltd.?

Email:**b@ftol.com.cn

Phone number:025-522789**

The company was started in 1995-07-31