CMBLEMTN 1 LIMITED
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 5493005M7QC3KNGBZH75
LEI lapsed
Summary
CMBLEMTN 1 LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1923051. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 招银金融租赁有限公司 (China), and its direct parent is 招銀國際租賃管理有限公司 (Hong Kong). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 12 Aug 2019 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 3 Aug 2022. 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 3 Aug 2022 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 2020, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1923051 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Nemours Chambers, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493005M7QC3KNGBZH75 |
| LEI status | lapsed |
| LEI first issued | 12 Aug 2019 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 3 Aug 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CMBLEMTN 1 LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 招銀國際租賃管理有限公司 | 招银金融租赁有限公司 |
| Accounting period | 31 Jan 2018 to 31 Dec 2018 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Aug 2019 | 12 Aug 2019 |
| Recorded at GLEIF since | 12 Aug 2019 | 12 Aug 2019 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |