China Tonghai Asset Management Limited

LEI 254900AQO8CABFDJ5989

Legal Address [en]


18/F
China Building
29 Queen's Road Central
Hong Kong HK 00000

Headquarters Address [en]


18/F
China Building
29 Queen's Road Central
Hong Kong HK 00000

External Public Records
LEI Registration Details
L E I
254900AQO8CABFDJ5989
Legal Name
China Tonghai Asset Management Limited
Authority Authority I D
RA000388
Authority Authority I D
0125786
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-12-15 12:32:58
Last Update Date
2021-10-26 17:28:40
Status
ISSUED
Next Renewal Date
2022-11-08 08:35:00
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0125786

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

China Tonghai Asset Management Limited is directly consolidated by China Tonghai International Financial Limited

Relationship Start Node Node I D
254900AQO8CABFDJ5989 [China Tonghai Asset Management Limited]
Relationship End Node Node I D
300300827ML7YLMPAZ49 [China Tonghai International Financial Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-16 08:48:43
Registration Last Update Date
2020-11-30 12:31:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 08:35:00
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
2008-02-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 End Date
2018-12-31 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

China Tonghai Asset Management Limited is ultimately consolidated by China Tonghai International Financial Limited

Relationship Start Node Node I D
254900AQO8CABFDJ5989 [China Tonghai Asset Management Limited]
Relationship End Node Node I D
300300827ML7YLMPAZ49 [China Tonghai International Financial Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-16 08:48:43
Registration Last Update Date
2020-11-30 12:31:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 08:35:00
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
2008-02-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 End Date
2018-12-31 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DIMSHKH1XXX

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