China Overseas Finance (Cayman) II Limited
limited liability company (LLC) · 大开曼岛, Cayman Islands · LEI 3003006QV8TSIR8P6740
LEI lapsed
Summary
China Overseas Finance (Cayman) II Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-238913. Its legal form is limited liability company (LLC). According to GLEIF, its ultimate parent is 中国建筑集团有限公司 (China), which is also its direct parent. That group has 6 subsidiaries with LEIs in 2 countries, 6 of them in the Cayman Islands. The LEI was first issued on 21 Feb 2020 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 21 Feb 2021. 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 21 Feb 2021 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 10 Nov 2021.
Company details
| Legal form | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | MC-238913 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | PO Box 309, KY1-1104 大开曼岛, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 3003006QV8TSIR8P6740 |
| LEI status | lapsed |
| LEI first issued | 21 Feb 2020 |
| LEI record last updated | 1 Mar 2022 |
| Next LEI renewal | 21 Feb 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
China Overseas Finance (Cayman) II Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国建筑集团有限公司 | 中国建筑集团有限公司 |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 31 Mar 2010 | 31 Mar 2010 |
| Recorded at GLEIF since | 21 Feb 2020 | 21 Feb 2020 |
| Last updated | 10 Nov 2021 | 10 Nov 2021 |
| Record status | not renewed | not renewed |