民生商銀國際控股有限公司

LEI 213800DVQCCVYFKWJW47

CMBC INTERNATIONAL HOLDINGS LIMITED

Legal Address


45/F, ONE EXCHANGE SQUARE
8 CONNAUGHT PLACE
HONG KONG HK

Headquarters Address


45/F, ONE EXCHANGE SQUARE
8 CONNAUGHT PLACE
HONG KONG HK

LEI Registration Details
L E I
213800DVQCCVYFKWJW47
Legal Name
民生商銀國際控股有限公司
Transliterated Other Name 1
CMBC INTERNATIONAL HOLDINGS LIMITED
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
2202737
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2018-01-02 19:00:00
Last Update Date
2020-12-10 08:17:41
Status
ISSUED
Next Renewal Date
2022-01-02 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
2202737

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

民生商銀國際控股有限公司 is directly consolidated by 中国民生银行股份有限公司

Relationship Start Node Node I D
213800DVQCCVYFKWJW47 [民生商銀國際控股有限公司]
Relationship End Node Node I D
549300HBUGSQD1VCXG94 [中国民生银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 19:00:00
Registration Last Update Date
2020-12-10 03:17:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-01-02 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


© 2021 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |