中国中信集团有限公司
企业 · 朝阳区, China · LEI 300300NIFA1100057377
LEI lapsedgroup parent
Summary
中国中信集团有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 9110000010168558XU. Its legal form is 企业 – enterprise (China). 中国中信集团有限公司 is the ultimate parent of a group of 3 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 26 Feb 2020 and the record was last updated on 21 Feb 2023. It has lapsed: renewal was due by 21 Feb 2024. AssetCensus found 1 data-quality note 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 21 Feb 2024 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.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 9110000010168558XU |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 北京市朝阳区新源南路6号, 100000 朝阳区, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Sep 1982 |
| LEI | 300300NIFA1100057377 |
| LEI status | lapsed |
| LEI first issued | 26 Feb 2020 |
| LEI record last updated | 21 Feb 2023 |
| Next LEI renewal | 21 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
中国中信集团有限公司 this entity
China CITIC Bank International Limited Hong Kong
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- China CITIC Bank International Limited Hong Kong · Central and Western District
History
26 Nov 2020Other names changed
26 Nov 2020Registered address changed
26 Nov 2020Headquarters address changed