China Merchants Finance Company Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 5493009Q07FRBW4O2I15
LEI lapsed
Summary
China Merchants Finance Company Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1706896. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is China Merchants Port Holdings Company Limited (Hong Kong), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 17 Oct 2019 and the record was last updated on 18 Oct 2025. It has lapsed: renewal was due by 18 Oct 2025. 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 18 Oct 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 link rests on accounts for the period ending 30 Dec 2022, 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 18 Oct 2025.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1706896 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 38/F, China Merchants Tower, 999077 Honk Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Apr 2012 |
| LEI | 5493009Q07FRBW4O2I15 |
| LEI status | lapsed |
| LEI first issued | 17 Oct 2019 |
| LEI record last updated | 18 Oct 2025 |
| Next LEI renewal | 18 Oct 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
China Merchants Finance Company Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | China Merchants Port Holdings Company Limited | China Merchants Port Holdings Company Limited |
| Accounting period | 31 Dec 2021 to 30 Dec 2022 | 31 Dec 2021 to 30 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Dec 2021 | 31 Dec 2021 |
| Recorded at GLEIF since | 4 Sep 2023 | 4 Sep 2023 |
| Last updated | 18 Oct 2025 | 18 Oct 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- CMHI Finance (BVI) Co., Ltd British Virgin Islands