Entity Information
- Legal Entity Identifier (LEI)
- 254900PQDVLKHZL0JQ19
- Registration ID
- 63705487(ID: RA000389)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
CMB International Finance 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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CMB International Finance 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 254900K666TWHGLDXF11, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "CMB International Finance Limited" to the entity you expect.
- •Check local registration number 63705487 against authority RA000389.
- •Confirm the validation source RA000389 and reference 63705487.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CMB International Finance Limited, identified by the LEI 254900PQDVLKHZL0JQ19. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 63705487) 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 Apr 17, 2018, its most recent update on Jul 31, 2025, and a scheduled renewal date of Aug 6, 2026.
Maintaining an active and up-to-date LEI is crucial for CMB International Finance 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 63705487).
Registration Details
Timeline
- Initial Registration
- Apr 17, 2018
- Last Updated
- Jul 31, 2025
- Next Renewal
- Aug 6, 2026
Validation
Primary Validation
- Authority ID
- RA000389
- Registration Number
- 63705487
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900K666TWHGLDXF11
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.
Child Entities
No child entities found