Cfld(cayman)investment Ltd.

LEI 3003006ZC30FH27GHL08

Legal Address [zh]


89Nexus Way
卡玛纳湾 KY KY1-9009

Headquarters Address [zh]


89Nexus Way
卡玛纳湾 KY KY1-9009

Other Address [1] [en]


89Nexus Way
Camana Bay KY KY1-9009

Other Address [2] [en]


89Nexus Way
Camana Bay KY KY1-9009

External Public Records
LEI Registration Details
L E I
3003006ZC30FH27GHL08
Legal Name
CFLD(CAYMAN)INVESTMENT LTD.
Authority Authority I D
RA000086
Authority Authority I D
OC-329203
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2018-05-20 12:00:00
Last Update Date
2021-11-10 09:56:54
Status
LAPSED
Next Renewal Date
2021-05-20 12:00:00
Managing L O U
655600IJ8LS3CCDA4421 [北京国家金融标准化研究院有限责任公司]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
OC-329203

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cfld(cayman)investment Ltd. is ultimately consolidated by 华夏幸福基业股份有限公司

Relationship Start Node Node I D
3003006ZC30FH27GHL08 [CFLD(CAYMAN)INVESTMENT LTD.]
Relationship End Node Node I D
300300LUEZ33VXOST475 [华夏幸福基业股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 05:07:47
Registration Last Update Date
2020-11-15 23:44:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 12:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-19 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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