China Overseas Finance (Cayman) VII Limited

LEI 3003003EQA2BE4U94Y86

Legal Address [zh]


89 Nexus Way
卡馬納灣 KY KY1-9009

Headquarters Address [zh]


89 Nexus Way
卡馬納灣 KY KY1-9009

External Public Records
LEI
3003003EQA2BE4U94Y86
China Overseas Finance (Cayman) VII Limited
LEI Registration Details
L E I
3003003EQA2BE4U94Y86
Legal Name
China Overseas Finance (Cayman) VII Limited
Authority Authority I D
RA000086
Authority Authority I D
OC-333920
Legal Jurisdiction
KY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
公司
Status
ACTIVE
Initial Date
2018-04-09 01:56:00
Last Update Date
2020-05-22 14:26:54
Status
ISSUED
Next Renewal Date
2021-04-09 01:56:00
Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
OC-333920

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

China Overseas Finance (cayman) Vii Limited is directly consolidated by China Overseas Land & Investment Limited

Relationship Start Node Node I D
3003003EQA2BE4U94Y86 [China Overseas Finance (Cayman) VII Limited]
Relationship End Node Node I D
529900I6W35GYKRIZ151 [China Overseas Land & Investment Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-09 01:56:00
Registration Last Update Date
2019-05-06 19:39:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-09 01:56:00
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-21 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

China Overseas Finance (cayman) Vii Limited is ultimately consolidated by China Overseas Land & Investment Limited

Relationship Start Node Node I D
3003003EQA2BE4U94Y86 [China Overseas Finance (Cayman) VII Limited]
Relationship End Node Node I D
529900I6W35GYKRIZ151 [China Overseas Land & Investment Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-09 01:56:00
Registration Last Update Date
2019-05-06 19:39:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-09 01:56:00
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-08 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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