Orient HuiZhi Limited

LEI 549300UNRHCV40W3P092

Legal Address


PO Box 933
3rd Floor
J & C Building
Road Town VG VG1110

Headquarters Address


28/F – 29/F
100QRC
Central
Central and Western District HK

External Public Records
LEI
549300UNRHCV40W3P092
Orient HuiZhi Limited
LEI Registration Details
L E I
549300UNRHCV40W3P092
Legal Name
Orient HuiZhi Limited
Authority Authority I D
RA000063
Authority Authority I D
1879049
Legal Jurisdiction
VG
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2018-02-06 10:33:00
Last Update Date
2020-01-21 15:33:00
Status
ISSUED
Next Renewal Date
2021-01-07 22:26:00
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
1879049

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Orient Huizhi Limited is directly consolidated by Orient Finance Holdings (hong Kong) Limited

Relationship Start Node Node I D
549300UNRHCV40W3P092 [Orient HuiZhi Limited]
Relationship End Node Node I D
254900OJ53RMB1U9R110 [Orient Finance Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 10:33:00
Registration Last Update Date
2020-01-21 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-07 22:26:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Orient Huizhi Limited is ultimately consolidated by 东方证券股份有限公司

Relationship Start Node Node I D
549300UNRHCV40W3P092 [Orient HuiZhi Limited]
Relationship End Node Node I D
300300E1005131000066 [东方证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 10:33:00
Registration Last Update Date
2020-01-21 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-07 22:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
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
2018-02-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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