中化离岸资本有限公司

LEI 3003004LKKZ33WMP2P47

SINOCHEM OFFSHORE CAPITAL COMPANY LIMITED

Legal Address [zh]


Vistra Corporate Services Centre
Wickhams Cay II,Road Town VG VG1110

Headquarters Address [zh]


湾仔港湾道一号会展广场办公大楼46楼4611室
香港 CN-HK CN 000852

LEI Registration Details
L E I
3003004LKKZ33WMP2P47
Legal Name
中化离岸资本有限公司
Other Name 1
SINOCHEM OFFSHORE CAPITAL COMPANY LIMITED
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000063
Authority Authority I D
1622574
Legal Jurisdiction
VG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
英属维尔京群岛法律
Status
ACTIVE
Initial Date
2018-07-10 20:29:39
Last Update Date
2020-05-22 14:25:14
Status
ISSUED
Next Renewal Date
2020-07-10 20:29:39
Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1622574

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

中化离岸资本有限公司 is directly consolidated by 中化香港(集团)有限公司

Relationship Start Node Node I D
3003004LKKZ33WMP2P47 [中化离岸资本有限公司]
Relationship End Node Node I D
3003002K4GPQ4S2HCV09 [中化香港(集团)有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-10 20:29:39
Registration Last Update Date
2020-05-22 02:25:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-10 20:29:39
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-01-03 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 11:00:00
Relationship Period 3 End Date
2019-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

中化离岸资本有限公司 is directly consolidated by 中化离岸资本有限公司

Relationship Start Node Node I D
3003004LKKZ33WMP2P47 [中化离岸资本有限公司]
Relationship End Node Node I D
3003004LKKZ33WMP2P47 [中化离岸资本有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-10 20:29:39
Registration Last Update Date
2019-06-26 01:57:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-10 12:00:00
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-01-03 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 11:00:00
Relationship Period 3 End Date
2019-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (5)

ISIN:
CH0282018974
ISIN:
US82937YAA91
ISIN:
US82937YAB74
ISIN:
USG816AMAB88
ISIN:
USG816AMAC61

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