Entity Information
- Legal Entity Identifier (LEI)
- 2549006303NDD0DZ9U07
- Registration ID
- 64308836(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
CBF TRADE SERVICES LIMITED(Language: en)
Other Names
C B Financial Services Limited(Language: en)
邦德貿易服務有限公司(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CBF TRADE SERVICES 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "CBF TRADE SERVICES LIMITED" to the entity you expect.
- •Check local registration number 64308836 against authority RA000388.
- •Confirm the validation source RA000388 and reference 64308836.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CBF TRADE SERVICES LIMITED, identified by the LEI 2549006303NDD0DZ9U07. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 64308836) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 29, 2017, its most recent update on May 14, 2026, and a scheduled renewal date of Jun 19, 2027.
Maintaining an active and up-to-date LEI is crucial for CBF TRADE SERVICES LIMITED 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 64308836).
Registration Details
Timeline
- Initial Registration
- Nov 29, 2017
- Last Updated
- May 14, 2026
- Next Renewal
- Jun 19, 2027
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 64308836
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found