Entity Information
- Legal Entity Identifier (LEI)
- 213800YMG8YN4O5CX140
- Registration ID
- 21652080(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
中信証券國際有限公司(Language: zh)
Transliterated Names
CITIC SECURITIES INTERNATIONAL COMPANY LIMITED(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 September 21, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
中信証券國際有限公司 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 300300E1006744000068, with relationship status active. Ultimate parent is linked to LEI 2549006I3Q3M98KHOT11, with relationship status active.
How to verify this entity
- •Match the legal name "中信証券國際有限公司" to the entity you expect.
- •Check local registration number 21652080 against authority RA000388.
- •Confirm the validation source RA000388 and reference 21652080.
Related links
- Sibling entity: 中信证券资产管理有限公司
- Sibling entity: 中信期货有限公司
- Child entity: CITIC SECURITIES INTERNATIONAL USA, LLC
- Child entity: CLSA TECHNOLOGY & SERVICES LLP
- Child entity: CLSA EUROPE B.V.
- Child entity: CITIC SECURITIES FINANCE (HK) LIMITED
- Direct parent: 中信证券股份有限公司
- Ultimate parent: CITIC Limited
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 中信証券國際有限公司, identified by the LEI 213800YMG8YN4O5CX140. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 21652080) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 21, 2017, its most recent update on Aug 8, 2025, and a scheduled renewal date of Sep 21, 2026.
Maintaining an active and up-to-date LEI is crucial for 中信証券國際有限公司 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 21652080).
Registration Details
Timeline
- Initial Registration
- Sep 21, 2017
- Last Updated
- Aug 8, 2025
- Next Renewal
- Sep 21, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 21652080
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 300300E1006744000068
Ultimate Parent
Ultimate Parent Entity
LEI: 2549006I3Q3M98KHOT11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.