CHINA GUANGFA BANK-CICC-QDII5
COMPANY · Beijing, China · LEI 5493006JSUC5QQ54X419
LEI lapsed
Summary
CHINA GUANGFA BANK-CICC-QDII5 is registered in China. According to GLEIF, its ultimate parent is 中国国际金融股份有限公司 (China), which is also its direct parent. That group has 10 subsidiaries with LEIs in 5 countries, 2 of them in China. The LEI was first issued on 5 Mar 2018 and the record was last updated on 24 Jul 2023. It has lapsed: renewal was due by 20 Apr 2023. 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 20 Apr 2023 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 2022, 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 23 Jul 2023.
Company details
| Legal form | COMPANY |
|---|---|
| Jurisdiction | China |
| Registered address | No.1 Jianguomenwai Avenue, 100004 Beijing, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Dec 2016 |
| LEI | 5493006JSUC5QQ54X419 |
| LEI status | lapsed |
| LEI first issued | 5 Mar 2018 |
| LEI record last updated | 24 Jul 2023 |
| Next LEI renewal | 20 Apr 2023 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CHINA GUANGFA BANK-CICC-QDII5 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国国际金融股份有限公司 | 中国国际金融股份有限公司 |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 9 Jul 2022 | 9 Jul 2022 |
| Recorded at GLEIF since | 14 Mar 2017 | 14 Mar 2017 |
| Last updated | 23 Jul 2023 | 23 Jul 2023 |
| Record status | not renewed | not renewed |