China Overseas Finance (Cayman) II Limited

LEI: 3003006QV8TSIR8P6740

Entity

Legal Name

Legal Name Language Code

Legal Address

PO Box 309 大开曼岛, KY1-1104 CAYMAN ISLANDS

Headquarters Address

PO Box 309 大开曼岛, KY1-1104 CAYMAN ISLANDS

Other Addresses

Other Address 1

Address

PO Box 309 Ugland House, KY1-1104 CAYMAN ISLANDS (KY)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

PO Box 309 Ugland House, KY1-1104 CAYMAN ISLANDS (KY)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-238913

Entity Legal Form Code

Limited Liability Company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

300300JP34Z5BCS24009

Relationship Periods

Relationship Period 1

Start Date

2010-03-30 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-12-31 16:00:00

End Date

2019-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-02-20 16:00:00

Last Update Date

2021-11-10 01:56:55

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2020-02-20 16:00:00

Last Update Date

2022-03-01 06:34:07

Next Renewal Date

2021-02-20 16:00:00

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-238913