Entity Information
- Legal Entity Identifier (LEI)
- 254900K666TWHGLDXF11
- Registration ID
- 2240380(ID: RA000389)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
CMB International Capital Corporation Limited(Language: en)
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
Renew this LEIReference 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 October 29, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CMB International Capital Corporation 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "CMB International Capital Corporation Limited" to the entity you expect.
- •Check local registration number 2240380 against authority RA000389.
- •Confirm the validation source RA000389 and reference 2240380.
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 CMB International Capital Corporation Limited, identified by the LEI 254900K666TWHGLDXF11. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 2240380) 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 Oct 29, 2019, its most recent update on Aug 1, 2024, and a scheduled renewal date of Oct 29, 2020.
Maintaining an active and up-to-date LEI is crucial for CMB International Capital Corporation 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 2240380).
Registration Details
Timeline
- Initial Registration
- Oct 29, 2019
- Last Updated
- Aug 1, 2024
- Next Renewal
- Oct 29, 2020
Validation
Primary Validation
- Authority ID
- RA000389
- Registration Number
- 2240380
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.