Huarong Finance Co., Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300FCZYEDOWFFRU56
LEI lapsed
Summary
Huarong Finance Co., Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1824386. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is 中國中信金融資產國際控股有限公司 (Hong Kong). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 10 Apr 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 13 Apr 2022. AssetCensus found 1 data-quality note 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 13 Apr 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1824386 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 173, Kingston Chamber, VG1110 Road Town, British Virgin Islands |
| Headquarters address | China Huarong Tower, Wan chai, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300FCZYEDOWFFRU56 |
| LEI status | lapsed |
| LEI first issued | 10 Apr 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 13 Apr 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Huarong Finance Co., Ltd. this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | 中國中信金融資產國際控股有限公司 |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 15 Mar 2018 |
| Recorded at GLEIF since | 10 Apr 2018 |
| Last updated | 3 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (3)
- CFAMC II Co., Ltd. British Virgin Islands
- CFAMC III Co., Ltd. British Virgin Islands
- CFAMC IV Co., Ltd. British Virgin Islands