China Huarong Overseas Investment Holdings Co., Limited

984500DK53BFE62FBA77Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

China Huarong Overseas Investment Holdings Co., Limited is an active legal entity registered in Hong Kong (HK). LEI code: 984500DK53BFE62FBA77. The LEI was first issued on Feb 24, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 24, 2022.

ⓘ Entity Details

LEI Code 984500DK53BFE62FBA77 Legal Name China Huarong Overseas Investment Holdings Co., Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 66038271

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 24, 2021 Last Updated Apr 15, 2024 Next Renewal Feb 24, 2022 (1452 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
金鐘道88號太古廣場一座29樓
HONG KONG
HK
Headquarters Address
金鐘道88號太古廣場一座29樓
HONG KONG
HK

A Other Names & Aliases

3 alternative names registered for this entity

中國華融海外投資控股有限公司 ALTERNATIVE_LANGUAGE_LEGAL_NAME · zh
Huarong Overseas Investment Holdings Co., Limited PREVIOUS_LEGAL_NAME · en
華融海外投資控股有限公司 PREVIOUS_LEGAL_NAME · zh

📅 Registration Timeline

First Issued
Feb 24, 2021 — LEI initially registered
Renewal Overdue
Feb 24, 2022 — Renewal deadline has passed
Last Updated
Apr 15, 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

9845
00DK53BFE62FBA
77
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.

🌎 Other Entities in HK

Discover other legal entities registered in the same jurisdiction

鉅航金屬有限公司
ACTIVE 549300DRFWV1G0RYC414
JMD X HK HOLDINGS LIMITED
ACTIVE 254900W9PUL4Z0KAP397
Hongkong Brunp and Catl Co., Limited
ACTIVE 254900BFFMG16RPPJG69
Silergy Corp.
ACTIVE 875500ADUWHZZOWMOA47
普瞻資本管理(香港)有限公司
ACTIVE 25490017V3PO8Y0A5B61
Dunamis Asset Management HK Limited
ACTIVE 254900JA9XECHWFVRJ74
View all entities in Hong Kong →

? Frequently Asked Questions

What is the LEI number for China Huarong Overseas Investment Holdings Co., Limited? +

The Legal Entity Identifier (LEI) for China Huarong Overseas Investment Holdings Co., Limited is 984500DK53BFE62FBA77. This 20-character code uniquely identifies China Huarong Overseas Investment Holdings Co., Limited in global financial transactions as per ISO 17442.

Is China Huarong Overseas Investment Holdings Co., Limited's LEI active? +

Yes, China Huarong Overseas Investment Holdings Co., Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 15, 2024 and is due for renewal on Feb 24, 2022.

Where is China Huarong Overseas Investment Holdings Co., Limited registered? +

China Huarong Overseas Investment Holdings Co., Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 66038271.

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 Huarong Overseas Investment Holdings Co., Limited, registered in Hong Kong. The LEI code 984500DK53BFE62FBA77 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.