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Haitong International Finance 2015 Limited

company limited by shares (Ltd) · British Virgin Islands, British Virgin Islands · LEI 254900P7WASEBQ1Z4764
LEI lapsed

Summary

Haitong International Finance 2015 Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1858702. 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 10 Jun 2019 and the record was last updated on 11 Jun 2025. It has lapsed: renewal was due by 10 Jun 2020. 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 10 Jun 2020 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 11 Jun 2025.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1858702
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressc/o Commerce House, Wickhams Cay 1,, VG1110 British Virgin Islands, British Virgin Islands
Headquarters address22/F Li Po Chambers, 999077 Hong Kong, Hong Kong
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Jan 2015
LEI254900P7WASEBQ1Z4764
LEI statuslapsed
LEI first issued10 Jun 2019
LEI record last updated11 Jun 2025
Next LEI renewal10 Jun 2020
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 2015 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 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRS–
Relationship start13 Jan 201513 Jan 2015
Recorded at GLEIF since10 Jun 201911 Jun 2025
Last updated11 Jun 202511 Jun 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (6)