CEFC Hainan International Holdings
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CEFC Hainan International Holdings
Summary
CEFC Hainan International Holdings is a business[1].
Key Facts
- CEFC Hainan International Holdings is in the country of People's Republic of China[2].
- CEFC Hainan International Holdings is in the country of CN[3].
- CEFC Hainan International Holdings's instance of is recorded as business[4].
- CEFC Hainan International Holdings is owned by CEFC Shanghai International Group Limited[5].
- CEFC Hainan International Holdings is owned by CITIC Financial AMC[6].
- CEFC Hainan International Holdings's headquarters location is recorded as Fengcheng[7].
- CEFC Hainan International Holdings's legal form is recorded as qi ye[8].
- CEFC Hainan International Holdings's legal form is recorded as ECAK[9].
- CEFC Hainan International Holdings's owner of is recorded as J&T Finance Group[10].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 3003007Z8LRI1CQUO544[11]
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Registered legal name: 海南华信国际控股有限公司[12]
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Legal jurisdiction: CN[13]
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GLEIF entity category: GENERAL[14]
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Legal form (ISO 20275 ELF): ECAK[15]
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Entity status: ACTIVE[16]
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LEI registration status: LAPSED[17]
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LEI first registered: 2018-01-17[18]
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LEI last updated: 2022-03-01[19]
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LEI next renewal: 2019-01-17[20]
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Managing LOU: 655600IJ8LS3CCDA4421[21]
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Registration authority: RA000092[22]
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Authority entity ID: 9146030056795637XJ[23]
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Other names: Cefc Hainan International Holdings Co., Ltd.[24]
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Conformity flag: NON_CONFORMING[25]
Body
Operations
CEFC Hainan International Holdings's headquarters location is recorded as Fengcheng[7].
Ownership
Owners include CEFC Shanghai International Group Limited[5] and CITIC Financial AMC[6], a business[26], in People's Republic of China[27], headquartered in Beijing[28].