CMBCC INVESTMENT FUND SPC
copy
213800YTSGSATBPK3892 213800YTSGSATBPK3892
LAPSED
Company data
| Legal name | CMBCC INVESTMENT FUND SPC |
| Legal address | c/o HARNEYS FIDUCIARY (CAYMAN) LIMITED, P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, Cayman Islands |
| Registration authority entity ID | 326587 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800YTSGSATBPK3892 copy 213800YTSGSATBPK3892 |
| Status |
LAPSED
|
| Next renewal date | 2025-09-03 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CMBCC INVESTMENT FUND SPC |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands RA000086 |
| Registration authority entity ID | 326587 |
| Entity category | FUND |
| Entity legal form code | segregated portfolio company (en) MP7S |
| Entity created at | 2017-09-01 |
| Validated At |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands
RA000086
|
| Validated As | 326587 |
| Other Validation Authorities |
Cayman Islands RA000087
Validated as: 1454040
|
LEI registration details
| LEI number | 213800YTSGSATBPK3892 copy 213800YTSGSATBPK3892 |
| Status |
LAPSED
|
| Initial registration | 2018-01-30 |
| Last update | 2025-09-03 |
| Next renewal date | 2025-09-03 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o HARNEYS FIDUCIARY (CAYMAN) LIMITED, P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street |
| Postal code | KY1-1002 |
| City | George Town |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | c/o HARNEYS FIDUCIARY (CAYMAN) LIMITED, P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street |
| Postal code | KY1-1002 |
| City | George Town |
| Country | KY | Cayman Islands |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CMBCC INVESTMENT FUND SPC
LEI: 213800YTSGSATBPK3892
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CMBCC INVESTMENT FUND SPC
LEI: 213800YTSGSATBPK3892
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CMBCC INVESTMENT FUND SPC
LEI: 213800YTSGSATBPK3892
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CMBCC INVESTMENT FUND SPC
LEI: 213800YTSGSATBPK3892
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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