China Overseas Land & Investment Limited

LEI 529900I6W35GYKRIZ151

Legal Address


10/F., Three Pacific Place, 1 Queen's Road East
Hong Kong HK

Headquarters Address


10/F., Three Pacific Place, 1 Queen's Road East
Hong Kong HK

External Public Records
LEI
529900I6W35GYKRIZ151
China Overseas Land & Investment Limited
LEI Registration Details
L E I
529900I6W35GYKRIZ151
Legal Name
China Overseas Land & Investment Limited
Authority Authority I D
RA000388
Authority Authority I D
0070153
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Status
ACTIVE
Initial Date
2018-12-17 05:00:03
Last Update Date
2019-12-18 01:30:03
Status
LAPSED
Next Renewal Date
2019-12-17 05:00:03
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0070153
Clean Name
china overseas land investment l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


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
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
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

Business Entity Relationship

Active

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

Relationship Start Node Node I D
300300JLMTEWBKJNL662 [China Overseas Finance (Cayman) VIII 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
2019-06-24 02:33:26
Registration Last Update Date
2019-06-24 02:33:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-24 03:02:27
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-06-12 12:00:00
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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
300300JLMTEWBKJNL662 [China Overseas Finance (Cayman) VIII 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
2019-06-24 02:33:26
Registration Last Update Date
2019-06-24 02:33:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-24 03:02:27
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-06-12 12:00:00
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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

ISIN Codes Assigned (2)

ISIN:
US1694031022
ISIN:
US1694032012

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