Entity Information
- Legal Entity Identifier (LEI)
- 254900PN0IA78T47ZT19
- Registration ID
- 34190968(ID: RA000389)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
建銀國際金融有限公司(Language: zh)
Transliterated Names
CCB International Capital 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
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 April 25, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
建銀國際金融有限公司 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 254900HA04SBIOBFZK26, with relationship status active. Ultimate parent is linked to LEI 5493001KQW6DM7KEDR62, with relationship status active.
How to verify this entity
- •Match the legal name "建銀國際金融有限公司" to the entity you expect.
- •Check local registration number 34190968 against authority RA000389.
- •Confirm the validation source RA000389 and reference 34190968.
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 建銀國際金融有限公司, identified by the LEI 254900PN0IA78T47ZT19. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 34190968) 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 Apr 25, 2023, its most recent update on Apr 25, 2025, and a scheduled renewal date of Apr 25, 2025.
Maintaining an active and up-to-date LEI is crucial for 建銀國際金融有限公司 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 RA000389 (as 34190968).
Registration Details
Timeline
- Initial Registration
- Apr 25, 2023
- Last Updated
- Apr 25, 2025
- Next Renewal
- Apr 25, 2025
Validation
Primary Validation
- Authority ID
- RA000389
- Registration Number
- 34190968
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900HA04SBIOBFZK26
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001KQW6DM7KEDR62
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found