China Huarong International Holdings Limited

LEI 549300MVXUK53NHCVG28

HUARONG (HK) INTERNATIONAL HOLDINGS LIMITED

Legal Address [en]


China Huarong Tower
60 Gloucester Road
Wan Chai HK

Headquarters Address [en]


China Huarong Tower
60 Gloucester Road
Wan Chai HK

External Public Records
LEI Registration Details
L E I
549300MVXUK53NHCVG28
Legal Name
CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED
Other Name 1
HUARONG (HK) INTERNATIONAL HOLDINGS LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1845699
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-10-19 18:13:00
Last Update Date
2021-11-19 21:31:00
Status
ISSUED
Next Renewal Date
2022-11-05 17:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1845699

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Huarong Finance 2017 Co., Ltd. is directly consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
5493006V07LYI3HE6G83 [Huarong Finance 2017 Co., Ltd.]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 11:32:00
Registration Last Update Date
2021-04-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Huarong Finance Ii Co., Ltd is directly consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
549300BHVD63HE2GHX17 [Huarong Finance II Co., Ltd]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 11:32:00
Registration Last Update Date
2021-05-03 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Huarong Finance Co., Ltd. is directly consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
549300FCZYEDOWFFRU56 [Huarong Finance Co., Ltd.]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 11:32:00
Registration Last Update Date
2021-05-03 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Huarong Finance 2019 Co., Ltd. is directly consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
549300M6T6OW4AGYHK10 [Huarong Finance 2019 Co., Ltd.]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-01 10:42:00
Registration Last Update Date
2021-04-26 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Huarong Finance 2017 Co., Ltd. is ultimately consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
5493006V07LYI3HE6G83 [Huarong Finance 2017 Co., Ltd.]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 11:32:00
Registration Last Update Date
2020-04-16 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-16 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Huarong Finance Ii Co., Ltd is ultimately consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
549300BHVD63HE2GHX17 [Huarong Finance II Co., Ltd]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 11:32:00
Registration Last Update Date
2018-06-08 15:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-08 15:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2018-03-14 21:49:28
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Huarong Finance Co., Ltd. is ultimately consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
549300FCZYEDOWFFRU56 [Huarong Finance Co., Ltd.]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 11:32:00
Registration Last Update Date
2018-06-08 15:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-08 15:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2018-03-14 21:39:31
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Huarong Finance 2019 Co., Ltd. is ultimately consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
549300M6T6OW4AGYHK10 [Huarong Finance 2019 Co., Ltd.]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-01 10:42:00
Registration Last Update Date
2020-04-16 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-16 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2019-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

華融融德(香港)投資管理有限公司 is directly consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
254900VHMYRISK1JJW07 [華融融德(香港)投資管理有限公司]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-19 14:04:22
Registration Last Update Date
2020-11-30 16:39:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 17:36:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-23 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-23 19:00:00
Relationship Period 2 End Date
2020-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

華融融德(香港)投資管理有限公司 is ultimately consolidated by China Huarong International Holdings Limited

Relationship Start Node Node I D
254900VHMYRISK1JJW07 [華融融德(香港)投資管理有限公司]
Relationship End Node Node I D
549300MVXUK53NHCVG28 [CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-19 14:04:22
Registration Last Update Date
2020-11-30 16:39:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 17:36:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-23 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-23 19:00:00
Relationship Period 2 End Date
2020-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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