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CSCI Financial Products Limited

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900KR9CPE51LC1Q26
LEI active

Summary

CSCI Financial Products Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1930651. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 中信建投证券股份有限公司 (China), and its direct parent is 中信建投(國際)金融控股有限公司 (Hong Kong). That group has 6 subsidiaries with LEIs in 3 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 30 Aug 2017 and the record was last updated on 23 Sep 2026; the next renewal is due by 14 Sep 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1930651
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/O Intertrust Corporate Services (BVI) Limited, Luna Tower, VG1110 Road Town, British Virgin Islands
Headquarters addressLuna Tower, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Dec 2016
LEI254900KR9CPE51LC1Q26
LEI statusactive
LEI first issued30 Aug 2017
LEI record last updated23 Sep 2026
Next LEI renewal14 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

中信建投证券股份有限公司 China ultimate parent
中信建投(國際)金融控股有限公司 Hong Kong direct parent
CSCI Financial Products Limited this entity
View the whole group: 6 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
Parent中信建投(國際)金融控股有限公司中信建投证券股份有限公司
Accounting period1 Jan 2026 to 31 Dec 20261 Jan 2026 to 16 Sep 2026
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%–
Relationship start1 Dec 20161 Dec 2016
Recorded at GLEIF since13 Sep 202323 Sep 2026
Last updated10 Sep 202623 Sep 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (4)

History

4 Jul 2023Registered address changed
3 Jul 2023Headquarters address changed