CFLD(CAYMAN)INVESTMENT LTD.
limited liability company (LLC) · 卡玛纳湾, Cayman Islands · LEI 3003006ZC30FH27GHL08
LEI lapsed
Summary
CFLD(CAYMAN)INVESTMENT LTD. is registered in the Cayman Islands and entered in the “Registry of Companies” under number OC-329203. Its legal form is limited liability company (LLC). According to GLEIF, its ultimate parent is 华夏幸福基业股份有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 21 May 2018 and the record was last updated on 19 Jan 2023. It has lapsed: renewal was due by 19 Jan 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 19 Jan 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 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 19 Jan 2023.
Company details
| Legal form | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | OC-329203 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Nexus Way89号, KY1-9009 卡玛纳湾, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Nov 2017 |
| LEI | 3003006ZC30FH27GHL08 |
| LEI status | lapsed |
| LEI first issued | 21 May 2018 |
| LEI record last updated | 19 Jan 2023 |
| Next LEI renewal | 19 Jan 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CFLD(CAYMAN)INVESTMENT LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 华夏幸福基业股份有限公司 | 华夏幸福基业股份有限公司 |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 15 Nov 2017 | 15 Nov 2017 |
| Recorded at GLEIF since | 21 May 2018 | 21 May 2018 |
| Last updated | 19 Jan 2023 | 19 Jan 2023 |
| Record status | not renewed | not renewed |
History
15 Nov 2017Registered address changed
15 Nov 2017Headquarters address changed