中國信達（香港）控股有限公司
私人股份有限公司 (有限公司) · Hong Kong, Hong Kong · LEI 254900ZOFBARQVU84L30
LEI lapsed
Summary
中國信達（香港）控股有限公司 is registered in Hong Kong and entered in the “香港稅務局轄下的商業登記署” under number 22185957. Its legal form is 私人股份有限公司 (有限公司) – private limited company (Hong Kong). According to GLEIF, its ultimate parent is 中国信达资产管理股份有限公司 (China), which is also its direct parent. That group has 8 subsidiaries with LEIs in 3 countries, 4 of them in Hong Kong. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 12 Sep 2022 and the record was last updated on 16 Sep 2024. It has lapsed: renewal was due by 12 Sep 2023. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 10 May 2024.
Company details
| Legal form | 私人股份有限公司 (有限公司) private limited company (Hong Kong) |
|---|---|
| Register | 香港稅務局轄下的商業登記署 · Register website |
| Registration number | 22185957 |
| Registration authority | Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region |
| Jurisdiction | Hong Kong |
| Registered address | 12/F, AIA Central, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Dec 1998 |
| LEI | 254900ZOFBARQVU84L30 |
| LEI status | lapsed |
| LEI first issued | 12 Sep 2022 |
| LEI record last updated | 16 Sep 2024 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
中國信達（香港）控股有限公司 this entity
China Cinda Finance (2014) Limited British Virgin Islands
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国信达资产管理股份有限公司 | 中国信达资产管理股份有限公司 |
| Accounting period | 9 Dec 1999 to 31 Dec 2099 | 9 Dec 1999 to 31 Dec 2099 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 9 Dec 1999 | 9 Dec 1999 |
| Recorded at GLEIF since | 12 Sep 2022 | 12 Sep 2022 |
| Last updated | 10 May 2024 | 10 May 2024 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- China Cinda Finance (2014) Limited British Virgin Islands · ROAD TOWN
Other subsidiaries of the same direct parent (4)
- 信達證券（香港）控股有限公司 Hong Kong
- China Cinda Finance (2017) I Limited British Virgin Islands
- China Cinda Finance (2017) II Limited British Virgin Islands
- 中国金谷国际信托有限责任公司 China