Entity Information
- Legal Entity Identifier (LEI)
- 254900P7WASEBQ1Z4764
- Registration ID
- 1858702(ID: RA000063)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
Haitong International Finance 2015 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
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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 June 10, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Haitong International Finance 2015 Limited is registered under jurisdiction VG. 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 549300Q1JC7X89PPGN26, with relationship status active. Ultimate parent is linked to LEI 300300E1003931000068, with relationship status active.
How to verify this entity
- •Match the legal name "Haitong International Finance 2015 Limited" to the entity you expect.
- •Check local registration number 1858702 against authority RA000063.
- •Confirm the validation source RA000063 and reference 1858702.
Related links
- Sibling entity: Haitong International Asset Management (Singapore) Pte. Ltd.
- Sibling entity: Haitong International Finance 2014 Limited
- Sibling entity: Haitong International Products & Solutions Limited
- Sibling entity: 海通國際證券有限公司
- Direct parent: HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
- Ultimate parent: 海通证券股份有限公司
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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 Haitong International Finance 2015 Limited, identified by the LEI 254900P7WASEBQ1Z4764. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1858702) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", 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 Jun 10, 2019, its most recent update on Jun 11, 2025, and a scheduled renewal date of Jun 10, 2020.
Maintaining an active and up-to-date LEI is crucial for Haitong International Finance 2015 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 RA000063 (as 1858702).
Registration Details
Timeline
- Initial Registration
- Jun 10, 2019
- Last Updated
- Jun 11, 2025
- Next Renewal
- Jun 10, 2020
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 1858702
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300Q1JC7X89PPGN26
Ultimate Parent
Ultimate Parent Entity
LEI: 300300E1003931000068
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found