Huarong Finance II Co., Ltd

LEI 549300BHVD63HE2GHX17

Legal Address


PO Box 173
Kingston Chamber
Road Town VG VG1110

Headquarters Address


China Huarong Tower
60 Gloucester Road
Wan Chai HK

External Public Records
LEI Registration Details
L E I
549300BHVD63HE2GHX17
Legal Name
Huarong Finance II Co., Ltd
Authority Authority I D
RA000063
Authority Authority I D
1851177
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2018-04-10 11:32:00
Last Update Date
2021-05-03 15:35:00
Status
ISSUED
Next Renewal Date
2022-04-13 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1851177

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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 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


© 2021 LEI.report | Privacy Policy | LEI Resources
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 |