CEBI Splendid Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 2549008W5QUFDG5ABR69
LEI lapsed
Summary
CEBI Splendid Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2081960. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 中国光大银行股份有限公司 (China). That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 26 Nov 2021 and the record was last updated on 27 Nov 2025. It has lapsed: renewal was due by 26 Nov 2025. 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 26 Nov 2025 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 27 Nov 2025.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 2081960 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Ogier Global (BVI) Limited, Ritter House, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 34 - 35/F, 999077 Wan Chai, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Nov 2021 |
| LEI | 2549008W5QUFDG5ABR69 |
| LEI status | lapsed |
| LEI first issued | 26 Nov 2021 |
| LEI record last updated | 27 Nov 2025 |
| Next LEI renewal | 26 Nov 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CEBI Splendid Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | 中国光大银行股份有限公司 |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 12 Nov 2021 |
| Recorded at GLEIF since | 26 Nov 2021 |
| Last updated | 27 Nov 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
History
12 May 2024Headquarters address changed
14 Nov 2023Headquarters address changed