Huarong Finance II Co., Ltd

Address: China Huarong Tower, 60 Gloucester Road, Wan Chai, HK

Huarong Finance II Co., Ltd (LEI# 549300BHVD63HE2GHX17) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300BHVD63HE2GHX17
Legal Name Huarong Finance II Co., Ltd
Legal Address PO Box 173
Kingston Chamber
Road Town
VG1110
Virgin Islands, British
Headquarters Address China Huarong Tower
60 Gloucester Road
Wan Chai
Hong Kong
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1851177
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

Entity Legal Form

Legal Form Code 6EH6

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2018-04-10
Last Update Date 2021-05-03
Registration Status ISSUED
Next Renewal Date 2022-04-13
Validation Sources Partially Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 1851177

Entity Relationship

Start Node Relationship Type End Node Relationship Period
549300BHVD63HE2GHX17
Huarong Finance II Co., Ltd
IS DIRECTLY CONSOLIDATED BY
549300MVXUK53NHCVG28
CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED
Relationship: 2018-03-15~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300BHVD63HE2GHX17
Huarong Finance II Co., Ltd
IS ULTIMATELY CONSOLIDATED BY
549300MVXUK53NHCVG28
CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED
Relationship: 2018-03-15~
Accounting: 2017-01-01~2017-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Ultimate Accounting Consolidation Parent No Lei

Office Location

Headquarters Address China Huarong Tower
60 Gloucester Road
City Wan Chai
Country Hong Kong (HK)

Entities in the same location

Entity Name Business Address Registration
Huarong Finance 2019 Co., Ltd. China Huarong Tower, No.60 Gloucester Road, Wan Chai, HK 2019-05-01
Huarong Finance 2017 Co., Ltd. China Huarong Tower, 60 Gloucester Road, Wan Chai, HK 2018-04-10
Huarong Finance Co., Ltd. China Huarong Tower, 60 Gloucester Road, Wan Chai, HK 2018-04-10
華融融德(香港)投資管理有限公司 · Huarong Rongde (hong Kong) Investment Management Company Limited China Huarong Tower, 60 Gloucester Road, Wanchai, 000000, HK 2017-12-20
CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED · Huarong (hk) International Holdings Limited China Huarong Tower, 60 Gloucester Road, Wan Chai, HK 2017-10-19

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City Wan Chai

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Entity Name Business Address Registration
Huarong Finance Co., Ltd. China Huarong Tower, 60 Gloucester Road, Wan Chai, HK 2018-04-10
Huarong Finance 2019 Co., Ltd. China Huarong Tower, No.60 Gloucester Road, Wan Chai, HK 2019-05-01
Huarong Finance 2017 Co., Ltd. China Huarong Tower, 60 Gloucester Road, Wan Chai, HK 2018-04-10
CHINA HUARONG INTERNATIONAL HOLDINGS LIMITED · Huarong (hk) International Holdings Limited China Huarong Tower, 60 Gloucester Road, Wan Chai, HK 2017-10-19
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中国华融资产管理股份有限公司 · China Huarong Asset Management Co.,Ltd. 金融大街8号, 西城区, CN-BJ, 100033, CN 2019-03-22
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.