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Public LEI record · Global LEI Index

Hong Kong

China Commodity Merchant Trading Group Limited

60th Floor, Central Plaza,18 Harbour Road,Room 6005, Wan Chai, HK

Legal Entity Identifier 549300PFRI797094AK64
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
13 Apr 2019
LEI Issuer
GS1
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for China Commodity Merchant Trading Group Limited is 549300PFRI797094AK64. It has lapsed and has not been renewed.

China Commodity Merchant Trading Group Limited is a private company limited by shares formed in Hong Kong, registered as 63734545 with Companies Registry, Hong Kong. The LEI was registered on 13 Apr 2018. At its last validation on 2 Aug 2024, all of its Level 1 reference data was confirmed against Companies Registry, Hong Kong. It does not identify a parent, on the grounds that the relationship is not publicly disclosed. GS1 maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 7 Aug 2023.

First LEI registered on 13 Apr 2018. It lapsed on 7 Aug 2023 and has not been renewed in the 3 years since.

13 Apr 2018 LEI issued 13 Apr 2019 Renewal was due

Registered entity Level 1 data

Legal name
China Commodity Merchant Trading Group Limited
Legal form
Private company limited by shares 254M
Former legal name
China Commodity Merchant Trading Group Ltd
Jurisdiction
Hong Kong HK
Registration
Registered at Companies Registry, Hong Kong RA000388. Registration number 63734545
Legal address
60th Floor, Central Plaza,18 Harbour Road,Room 6005, Wan Chai, HK
Connected identifiers
QCCQHK4KTSDXP S&P Capital IQ560441155 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 14 earlier changes

  1. Renewed. The next renewal date is now 13 Apr 2019.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to GS1.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Registration status changed from Pending transfer to Pending archival.

  6. Registration status changed from Lapsed to Pending transfer.

  7. Legal jurisdiction recorded as Hong Kong.

  8. Registration status changed from Issued to Lapsed.

  9. Legal jurisdiction changed.

  10. Legal name changed from China Commodity Merchant Trading Group Ltd to China Commodity Merchant Trading Group Limited.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Legal form changed from Public company limited by shares to Private company limited by shares.

  14. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Not disclosed Reported exception Parent exists, not publicly available
  2. Direct parent
    Not disclosed Reported exception Parent exists, not publicly available
  3. This entity

    China Commodity Merchant Trading Group Limited

    HK · 549300PFRI797094AK64

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports China Commodity Merchant Trading Group Limited as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Registry, Hong Kong

Validated against

Companies Registry, Hong Kong

Maintained by

GS1

Published in

The GLEIF Global LEI Index. This record last updated 2 Aug 2024

China Commodity Merchant Trading Group Limited

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Aug 2024.