Haitong International Global Strategic Investment Limited
company limited by guarantee (Ltd) · Grand Cayman, Cayman Islands · LEI 254900886BJJWFDR9K19
LEI lapsed
Summary
Haitong International Global Strategic Investment Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number OI-284038. Its legal form is company limited by guarantee (Ltd). According to GLEIF, its ultimate parent is 海通证券股份有限公司 (China). That group has 17 subsidiaries with LEIs in 8 countries, 1 of them in the Cayman Islands. The LEI was first issued on 30 Nov 2017 and the record was last updated on 11 Feb 2023. It has lapsed: renewal was due by 10 Feb 2023. 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 Feb 2023 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 2016, 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 Feb 2023.
Company details
| Legal form | company limited by guarantee (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | OI-284038 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | c/o Offshore Incorporations (Cayman) Limited, Floor 4, Willow House, KY1-1112 Grand Cayman, Cayman Islands |
| Headquarters address | Unit 802, 200000 Shanghai, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900886BJJWFDR9K19 |
| LEI status | lapsed |
| LEI first issued | 30 Nov 2017 |
| LEI record last updated | 11 Feb 2023 |
| Next LEI renewal | 10 Feb 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Haitong International Global Strategic Investment Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | 海通证券股份有限公司 |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 1 Aug 2016 |
| Recorded at GLEIF since | 30 Nov 2017 |
| Last updated | 11 Feb 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.