工銀國際控股有限公司
subsidiary of a listed company · Central and Western District, Hong Kong · LEI 2549003AY2X6A55ATF21
LEI lapsedgroup parent
Summary
工銀國際控股有限公司 is registered in Hong Kong and entered in the “Companies Registry” under number 03848253. 工銀國際控股有限公司 is the ultimate parent of a group of 5 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 6 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 28 Nov 2018 and the record was last updated on 13 Sep 2024. It has lapsed: renewal was due by 28 Nov 2019. AssetCensus found 1 data-quality note 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 28 Nov 2019 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.
Company details
| Legal form | subsidiary of a listed company |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 03848253 |
| Jurisdiction | Hong Kong |
| Registered address | 37/F, ICBC Tower, 3 Garden Road, 999077 Central and Western District, Hong Kong |
| Headquarters address | 55 FuXingMenNei Street, 999077 Beijing, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Mar 1973 |
| LEI | 2549003AY2X6A55ATF21 |
| LEI status | lapsed |
| LEI first issued | 28 Nov 2018 |
| LEI record last updated | 13 Sep 2024 |
| Next LEI renewal | 28 Nov 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
工銀國際控股有限公司 this entity
ICBC International Finance Limited Hong Kong
工銀國際基金管理有限公司 Hong Kong
Horse Gallop Finance Limited British Virgin Islands
ICBC International Financial Products Limited British Virgin Islands
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (6)
- ICBC International Finance Limited Hong Kong · Central and Western District
- 工銀國際基金管理有限公司 Hong Kong · Hong Kong
- 工銀國際資產管理有限公司 Hong Kong lapsed · Hong Kong
- Silkroad Prosperity Long Term Growth Fund SP Cayman Islands lapsed · Grand Cayman
- Horse Gallop Finance Limited British Virgin Islands · Road Town, Tortola
- ICBC International Financial Products Limited British Virgin Islands · Road Town