CITIC CAPITAL CGB LIMITED

2138005GJFINWFDPUG91Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

CITIC CAPITAL CGB LIMITED is a inactive legal entity registered in Cayman Islands (KY). LEI code: 2138005GJFINWFDPUG91. The LEI was first issued on Oct 10, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 8, 2022.

ⓘ Entity Details

LEI Code 2138005GJFINWFDPUG91 Legal Name CITIC CAPITAL CGB LIMITED Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # MC-312452

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 10, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 8, 2022 (1166 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
PO BOX 309
UGLAND HOUSE
GEORGE TOWN
KY1-1104
KY
Headquarters Address
28/F, CITIC TOWER
1 TIM MEI AVENUE,CENTRAL
HONG KONG
HK

📅 Registration Timeline

First Issued
Oct 10, 2017 — LEI initially registered
Renewal Overdue
Dec 8, 2022 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
005GJFINWFDPUG
91
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CITIC CAPITAL CGB LIMITED? +

The Legal Entity Identifier (LEI) for CITIC CAPITAL CGB LIMITED is 2138005GJFINWFDPUG91. This 20-character code uniquely identifies CITIC CAPITAL CGB LIMITED in global financial transactions as per ISO 17442.

Is CITIC CAPITAL CGB LIMITED's LEI active? +

No, CITIC CAPITAL CGB LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CITIC CAPITAL CGB LIMITED registered? +

CITIC CAPITAL CGB LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-312452.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITIC CAPITAL CGB LIMITED, registered in Cayman Islands. The LEI code 2138005GJFINWFDPUG91 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.