CMBC INTERNATIONAL INVESTMENT (HK) LIMITED
Private company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI 213800HR4OV2Q5FVBF63
LEI lapsed
Summary
CMBC INTERNATIONAL INVESTMENT (HK) LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 66903864. 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. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 29 Dec 2017 and the record was last updated on 15 May 2024. It has lapsed: renewal was due by 29 Dec 2018. 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 29 Dec 2018 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 15 May 2024.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 66903864 |
| Jurisdiction | Hong Kong |
| Registered address | UNITS 6601A & 6607-8, LEVEL 66, ICC, 1 AUSTIN ROAD WEST, 999077 HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800HR4OV2Q5FVBF63 |
| LEI status | lapsed |
| LEI first issued | 29 Dec 2017 |
| LEI record last updated | 15 May 2024 |
| Next LEI renewal | 29 Dec 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CMBC INTERNATIONAL INVESTMENT (HK) LIMITED this entity
CMBC International Funding (HK) Limited Hong Kong
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 | supporting documents | consolidated accounts |
| 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 | 15 May 2024 | 15 May 2024 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- CMBC International Funding (HK) Limited Hong Kong · Hong Kong
Other subsidiaries of the same direct parent (1)
- CMBC CAPITAL HOLDINGS LIMITED Hong Kong lapsed