Huarong Finance II Co., Ltd

LEI 549300BHVD63HE2GHX17

Legal Address [en]


PO Box 173
Kingston Chamber
Road Town VG VG1110

Headquarters Address [en]


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


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