Xinhu (Oversea) 2017 Investment Co., Ltd.

LEI 2549000HL8Z7O1S89I02

Legal Address [en]


Ritter House, Wickhams Cay II
Road Town
Tortola VG VG1110

Headquarters Address [en]


11/F, Xinhu Commercial Mansion, 128 Xixi Road
Zhejiang Province, PRC
Hangzhou CN-ZJ CN 310007

External Public Records
LEI Registration Details
L E I
2549000HL8Z7O1S89I02
Legal Name
Xinhu (Oversea) 2017 Investment Co., Ltd.
Authority Authority I D
RA000063
Authority Authority I D
1927783
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2020-01-21 14:13:54
Last Update Date
2021-12-13 20:07:51
Status
ISSUED
Next Renewal Date
2022-12-21 14:13:54
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1927783

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Xinhu (oversea) 2017 Investment Co., Ltd. is directly consolidated by 香港新湖投資有限公司

Relationship Start Node Node I D
2549000HL8Z7O1S89I02 [Xinhu (Oversea) 2017 Investment Co., Ltd.]
Relationship End Node Node I D
3003004OYIM5JMXL3787 [香港新湖投資有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-21 14:13:55
Registration Last Update Date
2020-12-30 12:53:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 14:13:54
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-11-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Xinhu (oversea) 2017 Investment Co., Ltd. is ultimately consolidated by 新湖中宝股份有限公司

Relationship Start Node Node I D
2549000HL8Z7O1S89I02 [Xinhu (Oversea) 2017 Investment Co., Ltd.]
Relationship End Node Node I D
300300NTHHIGL96GQP56 [新湖中宝股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-21 14:13:55
Registration Last Update Date
2020-12-30 12:53:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 14:13:54
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
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
2016-11-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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