CICC Commodity Trading Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800XEBY9E81CNHX12. The registration start date is February 28, 2014.
Legal Entity Identifier (LEI) | 213800XEBY9E81CNHX12 |
Legal Name |
CICC Commodity Trading Limited |
Legal Address |
Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
29th Floor, One International Finance Centre, 1 Harbour View Street, Central Hong Kong Hong Kong |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1696738 |
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 |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2014-02-28T01:00:00+01:00 |
Last Update Date | 2020-07-26T05:00:03+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-10T09:09:12+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1696738 |
LEI | Entity Name | Relationship Type |
---|---|---|
529900OS3SVVTT56QN67 | China International Capital Corporation Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
29th Floor, One International Finance Centre, 1 Harbour View Street, Central |
City | Hong Kong |
Country | Hong Kong (HK) |
Entity Name | Headquarters Address |
---|---|
Banyan Partners Fund III, L.P. | Suite 805 8/F, ICBC Tower, 3 Garden Road, Central, Hong Kong |
ACG Capital Limited | Suite 701, 7/F The L Plaza, 367-375 Queen's Road Central, Hong Kong |
SAFETY INVESTMENTS LIMITED | RM D 1/F, WING YU BLDG, 33 BONHAM STRAND W SHEUNG WAN, HONG KONG |
TRUNEY LIMITED | Level 27 World Wide House 19 Des Voeux, Road Central, Central, Hong Kong |
AIA RETIREMENT FUND SCHEME - AIA STABLE CONSERVATIVE FUND | 16/F, Kerry Centre, 683 King’s Road, Quarry Bay, Hong Kong , Hong Kong |
PROSPER RICH INVESTMENTS LIMITED | UNIT 3303 33/F CITICORP CENTRE, 18 WHITFIELD ROAD, HONG KONG |
PAG Asia Capital GP III Limited | 32/F AIA Central 1 Connaught Road Central, Hong Kong |
Pacific Alliance China Land Limited | 15th Floor AIA Central, 1 Connaught Road Central, Hong Kong |
First Alliance (Hong Kong) Limited ATF the Marlin Trust | Level 17, China Building 29 Queens Road, Central, Hong Kong |
PAGAC III Holding II Pte. Ltd. | 15/F AIA Central 1 Connaught Road Central, Hong Kong |
City | Hong Kong |
Category | trading |
Category + City | trading + Hong Kong |
Please provide details on CICC Commodity Trading Limited by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |