CMBC CAPITAL HOLDINGS LIMITED
Private company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI 2138001BB6WD5MI1QD94
LEI lapsed
Summary
CMBC CAPITAL HOLDINGS LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number F0008826. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is 中国民生银行股份有限公司 (China), and its direct parent is CMBC INTERNATIONAL HOLDINGS LIMITED (Hong Kong). That group has 10 subsidiaries with LEIs in 2 countries, 5 of them in Hong Kong. The LEI was first issued on 29 Dec 2017 and the record was last updated on 24 Dec 2022. It has lapsed: renewal was due by 23 Dec 2022. 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 Dec 2022 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 24 Dec 2022.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | F0008826 |
| Jurisdiction | Hong Kong |
| Registered address | 45/F, ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, 999077 HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138001BB6WD5MI1QD94 |
| LEI status | lapsed |
| LEI first issued | 29 Dec 2017 |
| LEI record last updated | 24 Dec 2022 |
| Next LEI renewal | 23 Dec 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CMBC CAPITAL HOLDINGS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CMBC INTERNATIONAL HOLDINGS LIMITED | 中国民生银行股份有限公司 |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 29 Dec 2017 | 29 Dec 2017 |
| Recorded at GLEIF since | 29 Dec 2017 | 29 Dec 2017 |
| Last updated | 24 Dec 2022 | 24 Dec 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- CMBC INTERNATIONAL INVESTMENT (HK) LIMITED Hong Kong lapsed