Entity Information
- Legal Entity Identifier (LEI)
- 8368006PQQLW21FDD876
- Registration ID
- 78936803(ID: RA000388)
- Legal Form
- EPG7
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
CMBC International Funding (HK) Limited(Language: en)
Other Names
民銀國際融資(香港)有限公司(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
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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 December 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CMBC International Funding (HK) 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 213800HR4OV2Q5FVBF63, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "CMBC International Funding (HK) Limited" to the entity you expect.
- •Check local registration number 78936803 against authority RA000388.
- •Confirm the validation source RA000388 and reference 78936803.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CMBC International Funding (HK) Limited, identified by the LEI 8368006PQQLW21FDD876. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 78936803) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "EPG7", 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Dec 16, 2025, its most recent update on Dec 16, 2025, and a scheduled renewal date of Dec 12, 2026.
Maintaining an active and up-to-date LEI is crucial for CMBC International Funding (HK) 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 RA000388 (as 78936803).
Registration Details
Timeline
- Initial Registration
- Dec 16, 2025
- Last Updated
- Dec 16, 2025
- Next Renewal
- Dec 12, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 78936803
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800HR4OV2Q5FVBF63
Ultimate Parent
Reason: NON_PUBLIC
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