China Cinda Finance (2017) I Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300FRGSV52FLG5T09
LEI active
Summary
China Cinda Finance (2017) I Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1935692. Its legal form is company limited by shares (Ltd). 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, 3 of them in the British Virgin Islands. The LEI was first issued on 8 Jan 2018 and the record was last updated on 11 Nov 2025; the next renewal is due by 5 Dec 2026. 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 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1935692 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Harneys Corporate Services Limited, Craigmuir Chambers, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Craigmuir Chambers, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jan 2017 |
| LEI | 549300FRGSV52FLG5T09 |
| LEI status | active |
| LEI first issued | 8 Jan 2018 |
| LEI record last updated | 11 Nov 2025 |
| Next LEI renewal | 5 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
China Cinda Finance (2017) I Limited this entity
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 | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Jan 2021 | 1 Jan 2021 |
| Recorded at GLEIF since | 4 Sep 2023 | 4 Sep 2023 |
| Last updated | 11 Nov 2025 | 11 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- China Cinda Finance (2017) II Limited British Virgin Islands
- 中国金谷国际信托有限责任公司 China
- 中國信達（香港）控股有限公司 Hong Kong lapsed
- 信達證券（香港）控股有限公司 Hong Kong