成腾矿业集团有限公司

LEI: 213800BAQT9T6LO1P311
China
Last updated: Aug 6, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800BAQT9T6LO1P311
Registration ID
9135020015499727X1(ID: RA000092)
Legal Form
8888(PUBLICLY LISTED COMPANY)
Jurisdiction
China
Legal address country
China

Entity Names

Legal Name

成腾矿业集团有限公司(Language: zh)

Transliterated Names

  • CHENGTUN MINING GROUP CO., LTD(Language: zh)

Addresses

Legal Address

2ND AND 2ND FLOOR ,XIANG'AN DISTRICT
NO. 1 SHUANGHU NORTH ROAD
XIAMEN, CN-HK, China

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Headquarters Address

33/F, TOWER A PORTMAN FORTUNE CENTRE NO. 81 ZHANHONG ROAD
SIMING DISTRICT
XIAMEN, CN-HK, 361012, China

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 March 23, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

成腾矿业集团有限公司 is registered under jurisdiction CN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "成腾矿业集团有限公司" to the entity you expect.
  2. Check local registration number 9135020015499727X1 against authority RA000092.
  3. Confirm the validation source RA000092 and reference 9135020015499727X1.

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 成腾矿业集团有限公司, identified by the LEI 213800BAQT9T6LO1P311. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 9135020015499727X1) and lists its legal address country as China. It operates under the legal structure defined as "8888 (PUBLICLY LISTED COMPANY)", 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 Mar 23, 2018, its most recent update on Aug 6, 2024, and a scheduled renewal date of Mar 23, 2019.

Maintaining an active and up-to-date LEI is crucial for 成腾矿业集团有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000092 (as 9135020015499727X1).

Registration Details

Timeline

  • Initial Registration
    Mar 23, 2018
  • Last Updated
    Aug 6, 2024
  • Next Renewal
    Mar 23, 2019

Validation

Primary Validation

Authority ID
RA000092
Registration Number
9135020015499727X1

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
成腾矿业集团有限公司
LEI: 213800BAQT9T6LO1P311
香港旭晨有限公司
LEI: 836800E4YGB9LJQH9O31
CHENG TUN METAL INTERNATIONAL TRADE PTE. LTD.
LEI: 2138005YBQOOMCMKAP94
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

香港旭晨有限公司

LEI: 836800E4YGB9LJQH9O31

View Details

CHENG TUN METAL INTERNATIONAL TRADE PTE. LTD.

LEI: 2138005YBQOOMCMKAP94

View Details