Cmbc Financial Products Limited

LEI 254900J8IOUE2VOTRB96

MINSHENG HONG KONG ONLINE TRADING LIMITED

Legal Address


45/F., One Exchange Square
8 Connaught Place
Central HK

Headquarters Address


45/F., One Exchange Square
8 Connaught Place
Central HK

External Public Records
LEI Registration Details
L E I
254900J8IOUE2VOTRB96
Legal Name
CMBC FINANCIAL PRODUCTS LIMITED
Other Name 1
MINSHENG HONG KONG ONLINE TRADING LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
2738249
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2020-07-08 11:43:24
Last Update Date
2021-06-08 19:09:36
Status
ISSUED
Next Renewal Date
2022-07-08 11:43:24
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2738249

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
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
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
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 中国民生银行股份有限公司

Relationship Start Node Node I D
254900J8IOUE2VOTRB96 [CMBC FINANCIAL PRODUCTS 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
2020-12-02 05:31:03
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
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-30 19:00:00
Relationship Period 2 End Date
2019-12-29 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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