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中信信托有限责任公司

企业 · 朝阳区, China · LEI 3003006TYLK4360NE274
LEI lapsed

Summary

中信信托有限责任公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91110000101730993Y. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 中国中信集团有限公司 (China), and its direct parent is 中国中信有限公司 (China). That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in China. The LEI was first issued on 27 Dec 2017 and the record was last updated on 23 Dec 2022. It has lapsed: renewal was due by 27 Dec 2023. AssetCensus found 3 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 27 Dec 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 link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 23 Dec 2022.

Company details

Legal form企业
enterprise (China)
RegisterNational Enterprise Credit Information Publicity System · Register website
Registration number91110000101730993Y
Registration authorityState Administration for Market Regulation
JurisdictionChina
Registered address新源南路6号京城大厦, 100004 朝阳区, China
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Mar 1988
LEI3003006TYLK4360NE274
LEI statuslapsed
LEI first issued27 Dec 2017
LEI record last updated23 Dec 2022
Next LEI renewal27 Dec 2023
Corroboration of the LEI recordfully corroborated

Group membership

中国中信集团有限公司 China lapsed ultimate parent
中国中信有限公司 China lapsed direct parent
中信信托有限责任公司 this entity
View the whole group: 3 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
Parent中国中信有限公司中国中信集团有限公司
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidencecontractsother official documents
Corroborationfully corroboratedfully corroborated
Consolidation percentage reported to GLEIF82.26%–
Relationship start12 Mar 198812 Mar 1988
Recorded at GLEIF since27 Dec 201727 Dec 2017
Last updated23 Dec 202223 Dec 2022
Record statusnot renewednot renewed

Other names

  • Citic Trust Co.,Ltd · name in another language