CHINA EVERGRANDE GROUP

549300CUF7B1LAB15T90Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CHINA EVERGRANDE GROUP is an active legal entity registered in Cayman Islands (KY). LEI code: 549300CUF7B1LAB15T90. The LEI was first issued on Jan 29, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 13, 2022.

ⓘ Entity Details

LEI Code 549300CUF7B1LAB15T90 Legal Name CHINA EVERGRANDE GROUP Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # MC-169971

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2018 Last Updated Aug 3, 2023 Next Renewal Jan 13, 2022 (1495 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
P.O. Box 309
Ugland House
Grand Cayman
George Town
KY1-1104
KY
Headquarters Address
No.1126 Haide 3rd Road
Nanshan District
Shenzhen
CN-GD
518054
CN

A Other Names & Aliases

1 alternative name registered for this entity

Evergrande Real Estate Group Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 29, 2018 — LEI initially registered
Renewal Overdue
Jan 13, 2022 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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

5493
00CUF7B1LAB15T
90
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

Subsidiaries & Children (2)

TRILLION WELL INTERNATIONAL HOLDINGS LIMITED Ultimate Parent
Great Courage Global Limited Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for CHINA EVERGRANDE GROUP? +

The Legal Entity Identifier (LEI) for CHINA EVERGRANDE GROUP is 549300CUF7B1LAB15T90. This 20-character code uniquely identifies CHINA EVERGRANDE GROUP in global financial transactions as per ISO 17442.

Is CHINA EVERGRANDE GROUP's LEI active? +

Yes, CHINA EVERGRANDE GROUP's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Jan 13, 2022.

Where is CHINA EVERGRANDE GROUP registered? +

CHINA EVERGRANDE GROUP is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-169971.

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 CHINA EVERGRANDE GROUP, registered in Cayman Islands. The LEI code 549300CUF7B1LAB15T90 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.