CCB INTERNATIONAL (HOLDINGS) LIMITED

254900HA04SBIOBFZK26Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

CCB INTERNATIONAL (HOLDINGS) LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 254900HA04SBIOBFZK26. The LEI was first issued on Oct 17, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 5, 2024.

ⓘ Entity Details

LEI Code 254900HA04SBIOBFZK26 Legal Name CCB INTERNATIONAL (HOLDINGS) LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 04190095

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2017 Last Updated Aug 6, 2024 Next Renewal Aug 5, 2024 (559 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
12/F CCB Tower
3 Connaught Road
Hong Kong
999077
HK
Headquarters Address
12/F CCB Tower
3 Connaught Road
Hong Kong
999077
HK

📅 Registration Timeline

First Issued
Oct 17, 2017 — LEI initially registered
Renewal Overdue
Aug 5, 2024 — Renewal deadline has passed
Last Updated
Aug 6, 2024 — 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

2549
00HA04SBIOBFZK
26
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

中国建设银行股份有限公司 Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (4)

CCBI GLOBAL MARKETS (UK) LIMITED Direct Parent
建銀國際證券有限公司 Direct Parent
建銀國際資產管理有限公司 Direct Parent
建銀國際金融有限公司 Direct Parent

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? Frequently Asked Questions

What is the LEI number for CCB INTERNATIONAL (HOLDINGS) LIMITED? +

The Legal Entity Identifier (LEI) for CCB INTERNATIONAL (HOLDINGS) LIMITED is 254900HA04SBIOBFZK26. This 20-character code uniquely identifies CCB INTERNATIONAL (HOLDINGS) LIMITED in global financial transactions as per ISO 17442.

Is CCB INTERNATIONAL (HOLDINGS) LIMITED's LEI active? +

Yes, CCB INTERNATIONAL (HOLDINGS) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 6, 2024 and is due for renewal on Aug 5, 2024.

Where is CCB INTERNATIONAL (HOLDINGS) LIMITED registered? +

CCB INTERNATIONAL (HOLDINGS) LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 04190095.

Who owns CCB INTERNATIONAL (HOLDINGS) LIMITED? +

According to GLEIF Level 2 relationship data, CCB INTERNATIONAL (HOLDINGS) LIMITED's parent entity is 中国建设银行股份有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CCB INTERNATIONAL (HOLDINGS) LIMITED, registered in Hong Kong. The LEI code 254900HA04SBIOBFZK26 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.