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Haitong International Finance 2014 Limited

company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900D44CHZIVCUVK11
LEI lapsed

Summary

Haitong International Finance 2014 Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1836586. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 海通证券股份有限公司 (China), and its direct parent is HAITONG INTERNATIONAL SECURITIES GROUP LIMITED (Bermuda). That group has 17 subsidiaries with LEIs in 8 countries, 4 of them in the British Virgin Islands. The LEI was first issued on 29 May 2018 and the record was last updated on 11 Jun 2025. It has lapsed: renewal was due by 29 May 2019. 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 May 2019 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 2018, 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 11 Jun 2025.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1836586
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressc/o Codan Trust Company (B.V.I.) Ltd., Commerce House, Wickhams Cay 1, VG1110 Tortola, British Virgin Islands
Headquarters address22/F Li Po Chun Chambers, 999077 Hong Kong, Hong Kong
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Aug 2014
LEI254900D44CHZIVCUVK11
LEI statuslapsed
LEI first issued29 May 2018
LEI record last updated11 Jun 2025
Next LEI renewal29 May 2019
Corroboration of the LEI recordfully corroborated

Group membership

海通证券股份有限公司 China lapsed ultimate parent
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Bermuda direct parent
Haitong International Finance 2014 Limited this entity
View the whole group: 17 subsidiaries in 8 countries

Relationship to the parent

Direct parentUltimate parent
ParentHAITONG INTERNATIONAL SECURITIES GROUP LIMITED海通证券股份有限公司
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start11 Aug 201411 Aug 2014
Recorded at GLEIF since29 May 201811 Jun 2025
Last updated11 Jun 202511 Jun 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (6)