CNCB INV Financial Products Limited

LEI: 9845005364E903EA1Z86

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CNCB (Hong Kong) CEEC Investment Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

2001-2005, 20/F, AIA CENTRAL 1 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG HONG KONG

Headquarters Address

2001-2005, 20/F, AIA CENTRAL 1 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

65441368

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-11-09 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

25490049MU5HEMROSD81

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-11-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2023-05-02 00:00:00

Last Update Date

2025-05-12 07:29:35

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2023-04-24 08:58:49

Last Update Date

2025-05-12 07:29:35

Next Renewal Date

2026-05-12 07:28:41

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

65441368