Entity Information
- Legal Entity Identifier (LEI)
- 254900A9YXC3UW0MBB64
- Registration ID
- 69884247(ID: RA000389)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
CITIC FINANCE INTERNATIONAL LIMITED(Language: en)
Other Names
中信財務(國際)有限公司(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CTFIHKHHXXX
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 March 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIC FINANCE INTERNATIONAL 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 linked to LEI 2549006I3Q3M98KHOT11, with relationship status active. Ultimate parent is linked to LEI 2549006I3Q3M98KHOT11, with relationship status active.
How to verify this entity
- •Match the legal name "CITIC FINANCE INTERNATIONAL LIMITED" to the entity you expect.
- •Check local registration number 69884247 against authority RA000389.
- •Confirm the validation source RA000389 and reference 69884247.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIC FINANCE INTERNATIONAL LIMITED, identified by the LEI 254900A9YXC3UW0MBB64. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 69884247) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 23, 2026, its most recent update on Mar 23, 2026, and a scheduled renewal date of Mar 23, 2027.
Maintaining an active and up-to-date LEI is crucial for CITIC FINANCE INTERNATIONAL 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 RA000389 (as 69884247).
Registration Details
Timeline
- Initial Registration
- Mar 23, 2026
- Last Updated
- Mar 23, 2026
- Next Renewal
- Mar 23, 2027
Validation
Primary Validation
- Authority ID
- RA000389
- Registration Number
- 69884247
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549006I3Q3M98KHOT11
Ultimate Parent
Ultimate Parent Entity
LEI: 2549006I3Q3M98KHOT11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found