CCB INTERNATIONAL (HOLDINGS) LIMITED
Private company limited by shares (Ltd) · Hong Kong, Hong Kong · LEI 254900HA04SBIOBFZK26
LEI lapsed
Summary
CCB INTERNATIONAL (HOLDINGS) LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 04190095. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is 中国建设银行股份有限公司 (China). That group has 15 subsidiaries with LEIs in 11 countries, 5 of them in Hong Kong. It has 4 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 17 Oct 2017 and the record was last updated on 6 Aug 2024. It has lapsed: renewal was due by 5 Aug 2024. 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 5 Aug 2024 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 2019, 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 6 Aug 2024.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 04190095 |
| Jurisdiction | Hong Kong |
| Registered address | 12/F CCB Tower, 3 Connaught Road, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Jul 1973 |
| LEI | 254900HA04SBIOBFZK26 |
| LEI status | lapsed |
| LEI first issued | 17 Oct 2017 |
| LEI record last updated | 6 Aug 2024 |
| Next LEI renewal | 5 Aug 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CCB INTERNATIONAL (HOLDINGS) LIMITED this entity
CCBI GLOBAL MARKETS (UK) LIMITED United Kingdom
建銀國際證券有限公司 Hong Kong
建銀國際資產管理有限公司 Hong Kong
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | 中国建设银行股份有限公司 |
| Accounting period | 31 Dec 2018 to 31 Dec 2019 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 26 Jul 2017 |
| Recorded at GLEIF since | 15 Jul 2019 |
| Last updated | 6 Aug 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (4)
- CCBI GLOBAL MARKETS (UK) LIMITED United Kingdom · LONDON
- 建銀國際證券有限公司 Hong Kong · Hong Kong
- 建銀國際資產管理有限公司 Hong Kong · Hong Kong
- 建銀國際金融有限公司 Hong Kong lapsed · Hong Kong