CITIC CAPITAL MB INVESTMENT LIMITED

213800683EC6YGP2ZA52Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CITIC CAPITAL MB INVESTMENT LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800683EC6YGP2ZA52. The LEI was first issued on Oct 5, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 5, 2018.

ⓘ Entity Details

LEI Code 213800683EC6YGP2ZA52 Legal Name CITIC CAPITAL MB INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CR-159760

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2017 Last Updated Jun 17, 2020 Next Renewal Oct 5, 2018 (2691 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O VISTRA (CAYMAN) LIMITED
P.O. BOX 31119 GRAND PAVILION, HIBISCUS WAY, 802 WEST BAY ROAD
GRAND CAYMAN
KY1-1205
KY
Headquarters Address
28/F, CITIC TOWER
1 TIM MEI AVENUE
CENTRAL
HK

A Other Names & Aliases

1 alternative name registered for this entity

CITIC CAPITAL PARTNERS CHINA LTD. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 5, 2017 — LEI initially registered
Renewal Overdue
Oct 5, 2018 — Renewal deadline has passed
Last Updated
Jun 17, 2020 — Record data last refreshed

★ Data Quality

80%
8 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
00683EC6YGP2ZA
52
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 MB INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for CITIC CAPITAL MB INVESTMENT LIMITED is 213800683EC6YGP2ZA52. This 20-character code uniquely identifies CITIC CAPITAL MB INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is CITIC CAPITAL MB INVESTMENT LIMITED's LEI active? +

Yes, CITIC CAPITAL MB INVESTMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2020 and is due for renewal on Oct 5, 2018.

Where is CITIC CAPITAL MB INVESTMENT LIMITED registered? +

CITIC CAPITAL MB INVESTMENT LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-159760.

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 MB INVESTMENT LIMITED, registered in Cayman Islands. The LEI code 213800683EC6YGP2ZA52 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.