三峡财务i(开曼)有限公司

LEI 300300TB7EITPUR5UK23

Three Gorges Finance I (Cayman Islands) Limited

Legal Address [zh]


阿格兰屋309号邮箱
乔治城 KY KY1-1104

Headquarters Address [zh]


玉渊潭南路1号B座三峡大厦5层
海淀区 CN-BJ CN 100038

Other Address [1] [en]


Po Box 309, Ugland House
George Town KY KY1-1104

Other Address [2] [en]


Floor 5, Block B, Three Gorges Building, NO.1 Yuyuantan South Road
Haidian Qu CN-BJ CN 100038

LEI Registration Details
L E I
300300TB7EITPUR5UK23
Legal Name
三峡财务I(开曼)有限公司
Other Name 1
Three Gorges Finance I (Cayman Islands) Limited
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000086
Authority Authority I D
MC-298833
Legal Jurisdiction
KY
Legal Form Legal Form Code
4XP8
Legal Form Other Legal Form
company limited by guarantee
Status
ACTIVE
Successor Successor L E I
549300FD0MPTWEITI779 [三峡财务I(开曼)有限公司]
Initial Date
2019-07-25 12:00:00
Last Update Date
2020-10-21 11:54:55
Status
DUPLICATE
Next Renewal Date
2020-07-25 12:00:00
Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-298833
Clean Name
i

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

三峡财务i(开曼)有限公司 is directly consolidated by 三峡财务(香港)有限公司

Relationship Start Node Node I D
300300TB7EITPUR5UK23 [三峡财务I(开曼)有限公司]
Relationship End Node Node I D
3003006C4AR5NU6Y8T27 [三峡财务(香港)有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-26 03:21:27
Registration Last Update Date
2019-07-26 03:21:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-26 03:49:48
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-04-20 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


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