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招银理财有限责任公司

企业 · 深圳市, China · LEI 836800Z7001644000019
LEI lapsed

Summary

招银理财有限责任公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91440300MA5FWWTW8K. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 招商银行股份有限公司 (China), and its direct parent is CHINA MERCHANTS BANK CO., LTD. (Australia). That group has 6 subsidiaries with LEIs in 3 countries, 1 of them in China. The LEI was first issued on 24 Nov 2021 and the record was last updated on 30 Aug 2026. It has lapsed: renewal was due by 29 Aug 2026. 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 29 Aug 2026 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 2023, 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 1 May 2025.

Company details

Legal form企业
enterprise (China)
RegisterNational Enterprise Credit Information Publicity System · Register website
Registration number91440300MA5FWWTW8K
Registration authorityState Administration for Market Regulation
JurisdictionChina
Registered address南山区粤海街道海珠社区科苑南路2700号华润金融大厦17-20层, 518000 深圳市, China
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Nov 2019
LEI836800Z7001644000019
LEI statuslapsed
LEI first issued24 Nov 2021
LEI record last updated30 Aug 2026
Next LEI renewal29 Aug 2026
Corroboration of the LEI recordfully corroborated

Group membership

招商银行股份有限公司 China ultimate parent
CHINA MERCHANTS BANK CO., LTD. Australia direct parent
招银理财有限责任公司 this entity
View the whole group: 6 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentCHINA MERCHANTS BANK CO., LTD.招商银行股份有限公司
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2023 to 31 Dec 2023
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Consolidation percentage reported to GLEIF90.00%90.00%
Relationship start1 Nov 20191 Nov 2019
Recorded at GLEIF since24 Nov 202124 Nov 2021
Last updated30 Aug 20261 May 2025
Record statusnot renewednot renewed

Other names

  • CMB Wealth Management Co., Ltd. · name in another language

History

27 Aug 2025Registered address changed
27 Aug 2025Headquarters address changed