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金投国际(香港)有限公司

擔保有限公司 (有限公司) · 香港, Hong Kong · LEI 3003008XSER0IYKI5214
LEI lapsed

Summary

金投国际(香港)有限公司 is registered in Hong Kong and entered in the “Companies Registry” under number 64084555. Its legal form is 擔保有限公司 (有限公司). According to GLEIF, its ultimate parent is 杭州市金融投资集团有限公司 (China). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Hong Kong. The LEI was first issued on 23 Mar 2018 and the record was last updated on 7 Jun 2024. It has lapsed: renewal was due by 23 Mar 2025. 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 23 Mar 2025 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 2023, 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 2 Apr 2025.

Company details

Legal form擔保有限公司 (有限公司)
RegisterCompanies Registry · Register website
Registration number64084555
JurisdictionHong Kong
Registered address九龙尖沙咀广东道33号中港城1座1203, 999077 香港, Hong Kong
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Nov 2014
LEI3003008XSER0IYKI5214
LEI statuslapsed
LEI first issued23 Mar 2018
LEI record last updated7 Jun 2024
Next LEI renewal23 Mar 2025
Corroboration of the LEI recordfully corroborated

Group membership

杭州市金融投资集团有限公司 China lapsed ultimate parent
金投国际(香港)有限公司 this entity

Relationship to the parent

Ultimate parent
Parent杭州市金融投资集团有限公司
Accounting period19 Nov 2014 to 31 Dec 2023
Evidencesupporting documents
Corroborationfully corroborated
Consolidation percentage reported to GLEIF100.00%
Relationship start19 Nov 2014
Recorded at GLEIF since23 Mar 2018
Last updated2 Apr 2025
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.

Other names

  • HFI INTERNATIONAL (HK) LIMITED · name in another language