LEI Record LAPSED 875500OYF3R0PFSPWB65

China Overseas Finance Investment (Cayman) II Limited

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    China Overseas Finance Investment (Cayman) II Limited

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    269505

  • Jurisdiction Of Formation

  • Entity Legal Form

    Exempted Company with Limited Liability

  • Entity Status

    ACTIVE

  • Legal Address

    Maples Corporate Services Limited, PO Box 309, Ugland House, KY1-1104, George Town, KY

  • Headquarters Address

    Maples Corporate Services Limited, PO Box 309, Ugland House, KY1-1104, George Town, KY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-01-07

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2021-01-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2021-01-12T23:00:00Z

  • Data Validated As

    269505

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