CCBL (Cayman) 1 Corporation Limited

LEI 549300PPQILFPZT13E12

Legal Address


PO Box 309
Ugland House
George Town KY KY1-1104

Headquarters Address


Building 4
1 Naoshikou Street
Room 601
Beijing CN-BJ CN 100031

External Public Records
LEI Registration Details
L E I
549300PPQILFPZT13E12
Legal Name
CCBL (Cayman) 1 Corporation Limited
Authority Authority I D
RA000086
Authority Authority I D
MC-310668
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2018-06-25 10:30:00
Last Update Date
2021-06-18 08:22:00
Status
ISSUED
Next Renewal Date
2022-06-18 04:23:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-310668

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ccbl (cayman) 1 Corporation Limited is directly consolidated by Ccb Leasing (international) Corporation Designated Activity Company

Relationship Start Node Node I D
549300PPQILFPZT13E12 [CCBL (Cayman) 1 Corporation Limited]
Relationship End Node Node I D
5493002VCQTWOEVBWZ17 [CCB LEASING (INTERNATIONAL) CORPORATION DESIGNATED ACTIVITY COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-25 10:30:00
Registration Last Update Date
2021-06-25 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 04:23:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ccbl (cayman) 1 Corporation Limited is ultimately consolidated by 中国建设银行股份有限公司

Relationship Start Node Node I D
549300PPQILFPZT13E12 [CCBL (Cayman) 1 Corporation Limited]
Relationship End Node Node I D
5493001KQW6DM7KEDR62 [中国建设银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-25 10:30:00
Registration Last Update Date
2021-06-25 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 04:23:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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