ICBC (Asia) Ltd - ICBC Ltd - CIFM Cross Border Bond NO.1-BGS

LEI 549300NV6M1UZKJ4TW65

Legal Address


20th Floor
Aurora Plaza
No.99 Fucheng Road
Pudong
Shanghai CN-SH CN 200120

Headquarters Address


25th Floor
Aurora Plaza
No.99 Fucheng Road
Pudong
Shanghai CN-SH CN 200120

External Public Records
LEI Registration Details
L E I
549300NV6M1UZKJ4TW65
Legal Name
ICBC (Asia) Ltd - ICBC Ltd - CIFM Cross Border Bond NO.1-BGS
Authority Authority I D
RA999999
Legal Jurisdiction
CN
Category
FUND
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
FUND
Status
ACTIVE
Initial Date
2017-01-25 21:09:00
Last Update Date
2020-08-05 20:09:00
Status
LAPSED
Next Renewal Date
2019-01-17 05:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Icbc (asia) Ltd - Icbc Ltd - Cifm Cross Border Bond No.1-bgs is directly consolidated by China International Fund Management Co., Ltd.

Relationship Start Node Node I D
549300NV6M1UZKJ4TW65 [ICBC (Asia) Ltd - ICBC Ltd - CIFM Cross Border Bond NO.1-BGS]
Relationship End Node Node I D
549300ZQE8C66I1IZX30 [China International Fund Management Co., Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-25 21:09:00
Registration Last Update Date
2019-01-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-17 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-17 10:35:22
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icbc (asia) Ltd - Icbc Ltd - Cifm Cross Border Bond No.1-bgs is ultimately consolidated by China International Fund Management Co., Ltd.

Relationship Start Node Node I D
549300NV6M1UZKJ4TW65 [ICBC (Asia) Ltd - ICBC Ltd - CIFM Cross Border Bond NO.1-BGS]
Relationship End Node Node I D
549300ZQE8C66I1IZX30 [China International Fund Management Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-25 21:09:00
Registration Last Update Date
2019-01-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-17 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-17 10:35:22
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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