Entity Information
- Legal Entity Identifier (LEI)
- 2138006FECWIZUO67V37
- Registration ID
- 51901974(ID: RA000388)
- Legal Form
- EPG7
- Jurisdiction
Hong Kong SAR China
- Legal address country
Hong Kong SAR China
Entity Names
Legal Name
國泰君安國際控股有限公司(Language: zh)
Transliterated Names
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- GJIHHKH1XXX
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
國泰君安國際控股有限公司 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 300300E1005431000017, with relationship status active. Ultimate parent is linked to LEI 300300E1005431000017, with relationship status active.
How to verify this entity
- •Match the legal name "國泰君安國際控股有限公司" to the entity you expect.
- •Check local registration number 51901974 against authority RA000388.
- •Confirm the validation source RA000388 and reference 51901974.
Related links
- Sibling entity: GUOTAI HAITONG SECURITIES (UK) LIMITED
- Sibling entity: 海富通基金管理有限公司
- Sibling entity: Guotai Junan Holdings Limited
- Sibling entity: 國泰君安期貨(香港)有限公司
- Child entity: 國泰君安(香港)有限公司
- Child entity: GUOTAI JUNAN INTERNATIONAL SECURITIES (SINGAPORE) PTE. LIMITED
- Child entity: 國泰君安資產管理(亞洲)有限公司
- Direct parent: 国泰海通证券股份有限公司
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 國泰君安國際控股有限公司, identified by the LEI 2138006FECWIZUO67V37. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 51901974) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "EPG7", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 26, 2017, its most recent update on Oct 22, 2025, and a scheduled renewal date of Oct 26, 2026.
Maintaining an active and up-to-date LEI is crucial for 國泰君安國際控股有限公司 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 51901974).
Registration Details
Timeline
- Initial Registration
- Oct 26, 2017
- Last Updated
- Oct 22, 2025
- Next Renewal
- Oct 26, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 51901974
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 300300E1005431000017
Ultimate Parent
Ultimate Parent Entity
LEI: 300300E1005431000017
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.