CCBL (Cayman) 1 Corporation Limited

LEI: 549300PPQILFPZT13E12
Cayman Islands
Last updated: Aug 3, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300PPQILFPZT13E12
Registration ID
MC-310668(ID: RA000086)
Legal Form
OSBR
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

CCBL (Cayman) 1 Corporation Limited(Language: en)

Addresses

Legal Address

PO Box 309
Ugland House
George Town, KY1-1104, Cayman Islands

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Headquarters Address

Building 4
1 Naoshikou Street
Room 601
Beijing, CN-BJ, 100031, China

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 June 18, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CCBL (Cayman) 1 Corporation Limited is registered under jurisdiction KY. 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 5493002VCQTWOEVBWZ17, with relationship status active. Ultimate parent is linked to LEI 5493001KQW6DM7KEDR62, with relationship status active.

How to verify this entity

  1. Match the legal name "CCBL (Cayman) 1 Corporation Limited" to the entity you expect.
  2. Check local registration number MC-310668 against authority RA000086.
  3. Confirm the validation source RA000086 and reference MC-310668.

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 CCBL (Cayman) 1 Corporation Limited, identified by the LEI 549300PPQILFPZT13E12. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as MC-310668) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "OSBR", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Jun 25, 2018, its most recent update on Aug 3, 2023, and a scheduled renewal date of Jun 18, 2022.

Maintaining an active and up-to-date LEI is crucial for CCBL (Cayman) 1 Corporation Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as MC-310668).

Registration Details

Timeline

  • Initial Registration
    Jun 25, 2018
  • Last Updated
    Aug 3, 2023
  • Next Renewal
    Jun 18, 2022

Validation

Primary Validation

Authority ID
RA000086
Registration Number
MC-310668

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493002VCQTWOEVBWZ17

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493001KQW6DM7KEDR62

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493002VCQTWOEVBWZ17
Ultimate Parent
LEI: 5493001KQW6DM7KEDR62
CCBL (Cayman) 1 Corporation Limited
LEI: 549300PPQILFPZT13E12
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found