Entity Information
- Legal Entity Identifier (LEI)
- 2138001BB6WD5MI1QD94
- Registration ID
- F0008826(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
CMBC CAPITAL HOLDINGS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CMBHHKH2XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was December 23, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CMBC CAPITAL HOLDINGS LIMITED is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800DVQCCVYFKWJW47, with relationship status active. Ultimate parent is linked to LEI 549300HBUGSQD1VCXG94, with relationship status active.
How to verify this entity
- •Match the legal name "CMBC CAPITAL HOLDINGS LIMITED" to the entity you expect.
- •Check local registration number F0008826 against authority RA000388.
- •Confirm the validation source RA000388 and reference F0008826.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CMBC CAPITAL HOLDINGS LIMITED, identified by the LEI 2138001BB6WD5MI1QD94. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as F0008826) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 29, 2017, its most recent update on Dec 24, 2022, and a scheduled renewal date of Dec 23, 2022.
Maintaining an active and up-to-date LEI is crucial for CMBC CAPITAL HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000388 (as F0008826).
Registration Details
Timeline
- Initial Registration
- Dec 29, 2017
- Last Updated
- Dec 24, 2022
- Next Renewal
- Dec 23, 2022
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- F0008826
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800DVQCCVYFKWJW47
Ultimate Parent
Ultimate Parent Entity
LEI: 549300HBUGSQD1VCXG94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found