Cmbc Capital Holdings Limited

LEI 2138001BB6WD5MI1QD94

Legal Address [en]


UNITS 6601A & 6607-8, LEVEL 66, ICC
1 AUSTIN ROAD WEST, KOWLOON
HONG KONG HK 999077

Headquarters Address [en]


UNITS 6601A & 6607-8, LEVEL 66, ICC
1 AUSTIN ROAD WEST, KOWLOON
HONG KONG HK 999077

External Public Records
LEI Registration Details
L E I
2138001BB6WD5MI1QD94
Legal Name
CMBC CAPITAL HOLDINGS LIMITED
Authority Authority I D
RA000388
Authority Authority I D
F0008826
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-12-28 19:00:00
Last Update Date
2020-04-21 09:08:09
Status
LAPSED
Next Renewal Date
2019-12-28 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
F0008826

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

民銀投資(香港)有限公司 is directly consolidated by Cmbc Capital Holdings Limited

Relationship Start Node Node I D
213800CXQGT4IC4N3893 [民銀投資(香港)有限公司]
Relationship End Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-26 19:00:00
Registration Last Update Date
2021-05-13 07:41:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-12 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cmbc Asset Management Company Limited is directly consolidated by Cmbc Capital Holdings Limited

Relationship Start Node Node I D
213800I53W988TPX2O85 [CMBC ASSET MANAGEMENT COMPANY LIMITED]
Relationship End Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 19:00:00
Registration Last Update Date
2021-01-07 08:48:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cmbcc Investment Fund Spc is directly consolidated by Cmbc Capital Holdings Limited

Relationship Start Node Node I D
213800YTSGSATBPK3892 [CMBCC INVESTMENT FUND SPC]
Relationship End Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 19:00:00
Registration Last Update Date
2021-01-07 11:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cmbc Capital Holdings Limited is directly consolidated by 民生商銀國際控股有限公司

Relationship Start Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship End Node Node I D
213800DVQCCVYFKWJW47 [民生商銀國際控股有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 19:00:00
Registration Last Update Date
2019-10-22 07:30:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cmbc Capital Holdings Limited is ultimately consolidated by 民生商銀國際控股有限公司

Relationship Start Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship End Node Node I D
213800DVQCCVYFKWJW47 [民生商銀國際控股有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 19:00:00
Registration Last Update Date
2019-10-18 10:05:57
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cmbc Capital Holdings Limited is ultimately consolidated by 中国民生银行股份有限公司

Relationship Start Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship End Node Node I D
549300HBUGSQD1VCXG94 [中国民生银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 19:00:00
Registration Last Update Date
2019-10-22 07:30:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cmbc Securities Company Limited is directly consolidated by Cmbc Capital Holdings Limited

Relationship Start Node Node I D
254900GYUAQ3NA96Y797 [CMBC Securities Company Limited]
Relationship End Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-07 08:24:17
Registration Last Update Date
2020-12-04 07:31:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:40:51
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cmbc Securities Company Limited is ultimately consolidated by Cmbc Capital Holdings Limited

Relationship Start Node Node I D
254900GYUAQ3NA96Y797 [CMBC Securities Company Limited]
Relationship End Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-07 08:24:17
Registration Last Update Date
2020-11-30 16:39:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:40:51
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cmbc Financial Products Limited is directly consolidated by Cmbc Capital Holdings Limited

Relationship Start Node Node I D
254900J8IOUE2VOTRB96 [CMBC FINANCIAL PRODUCTS LIMITED]
Relationship End Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-08 11:43:24
Registration Last Update Date
2021-06-08 15:09:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-08 11:43:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-05-24 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-08-23 20:00:00
Relationship Period 2 End Date
2020-05-24 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cmbc Financial Products Limited is ultimately consolidated by Cmbc Capital Holdings Limited

Relationship Start Node Node I D
254900J8IOUE2VOTRB96 [CMBC FINANCIAL PRODUCTS LIMITED]
Relationship End Node Node I D
2138001BB6WD5MI1QD94 [CMBC CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-08 11:43:24
Registration Last Update Date
2020-11-30 16:39:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-08 11:43:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-05-24 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-08-23 20:00:00
Relationship Period 2 End Date
2020-05-24 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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