Entity Information
- Legal Entity Identifier (LEI)
- 2549001LFIUYTC5OI735
- Registration ID
- 51390622(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
农银国际控股有限公司(Language: zh)
Transliterated Names
ABC International Holdings 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?
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 August 3, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
农银国际控股有限公司 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 549300E7TSGLCOVSY746, with relationship status active. Ultimate parent is linked to LEI 549300E7TSGLCOVSY746, with relationship status active.
How to verify this entity
- •Match the legal name "农银国际控股有限公司" to the entity you expect.
- •Check local registration number 51390622 against authority RA000388.
- •Confirm the validation source RA000388 and reference 51390622.
Related links
- Sibling entity: 农银理财有限责任公司
- Sibling entity: 克什克腾农银村镇银行有限责任公司
- Sibling entity: Agricultural Bank of China (Luxembourg) S.A.
- Sibling entity: Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк"
- Child entity: FAITHFUL WAY INVESTMENT LIMITED
- Child entity: ABCI ASSET MANAGEMENT LIMITED
- Direct parent: 中国农业银行股份有限公司
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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 农银国际控股有限公司, identified by the LEI 2549001LFIUYTC5OI735. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 51390622) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 3, 2021, its most recent update on Sep 13, 2024, and a scheduled renewal date of Aug 3, 2022.
Maintaining an active and up-to-date LEI is crucial for 农银国际控股有限公司 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 RA000388 (as 51390622).
Registration Details
Timeline
- Initial Registration
- Aug 3, 2021
- Last Updated
- Sep 13, 2024
- Next Renewal
- Aug 3, 2022
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 51390622
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300E7TSGLCOVSY746
Ultimate Parent
Ultimate Parent Entity
LEI: 549300E7TSGLCOVSY746
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.