ICBC International Financial Products Limited
copy
254900OVORZJRRJE9J44 254900OVORZJRRJE9J44
ISSUED
Company data
| Legal name | ICBC International Financial Products Limited |
| Legal address | C/O Vistra(BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, British Virgin Islands |
| Registration authority entity ID | 1991021 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900OVORZJRRJE9J44 copy 254900OVORZJRRJE9J44 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-11 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | ICBC International Financial Products Limited |
| Entity status |
ACTIVE
|
| Other entity names | Seneca Coast Limited |
| Registered at |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands RA000063 |
| Registration authority entity ID | 1991021 |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) 6EH6 |
| Entity created at | 2018-09-03 |
| Validated At |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands
RA000063
|
| Validated As | 1991021 |
LEI registration details
| LEI number | 254900OVORZJRRJE9J44 copy 254900OVORZJRRJE9J44 |
| Status |
ISSUED
|
| Initial registration | 2022-07-11 |
| Last update | 2026-05-13 |
| Next renewal date | 2027-06-11 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O Vistra(BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II |
| Postal code | VG1110 |
| City | Road Town |
| Country | VG | British Virgin Islands |
Headquarters address
| Headquarters address | 37/F, ICBC Tower, 3 Garden Road Central |
| Postal code | 999077 |
| City | Hong Kong |
| Country | HK | Hong Kong |
Parents
|
工銀國際控股有限公司 (Direct parent) 工銀國際控股有限公司 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ICBC International Financial Products Limited
LEI: 254900OVORZJRRJE9J44
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ICBC International Financial Products Limited
LEI: 254900OVORZJRRJE9J44
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
ICBC International Financial Products Limited
LEI: 254900OVORZJRRJE9J44
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ICBC International Financial Products Limited
LEI: 254900OVORZJRRJE9J44
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.
Back to search results