CRRC Trading Ltd
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900370R12SGDESJ65
LEI lapsed
Summary
CRRC Trading Ltd is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1565908. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 中铁资源集团有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 15 Nov 2017 and the record was last updated on 11 Mar 2022. It has lapsed: renewal was due by 15 Nov 2018. 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 15 Nov 2018 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 2017, 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 2 Dec 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1565908 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o CCS Trustees Limited, 263 Main Street, VG1110 Tortola, British Virgin Islands |
| Headquarters address | Room 707 of Building No. 6, 100000 Beijing, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900370R12SGDESJ65 |
| LEI status | lapsed |
| LEI first issued | 15 Nov 2017 |
| LEI record last updated | 11 Mar 2022 |
| Next LEI renewal | 15 Nov 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CRRC Trading Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中铁资源集团有限公司 | 中铁资源集团有限公司 |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 15 Nov 2017 | 15 Nov 2017 |
| Recorded at GLEIF since | 15 Nov 2017 | 15 Nov 2017 |
| Last updated | 2 Dec 2020 | 2 Dec 2020 |
| Record status | not renewed | not renewed |