CSCIF Asia Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900FU76ICV5ASRV38
LEI active
Summary
CSCIF Asia Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1881690. 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 24 Jun 2020 and the record was last updated on 23 Sep 2026; the next renewal is due by 12 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 form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1881690 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Luna Tower, Waterfront Drive, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jul 2015 |
| LEI | 254900FU76ICV5ASRV38 |
| LEI status | active |
| LEI first issued | 24 Jun 2020 |
| LEI record last updated | 23 Sep 2026 |
| Next LEI renewal | 12 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CSCIF Asia Limited this entity
Relationship to the parent
| Direct parent | Ultimate 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 period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 23 Sep 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 7 Jul 2015 | 7 Jul 2015 |
| Recorded at GLEIF since | 12 Sep 2025 | 23 Sep 2026 |
| Last updated | 10 Sep 2026 | 23 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- CSCI Financial Products Limited British Virgin Islands
- 中信建投(國際)証券有限公司 Hong Kong
- 中信建投(國際)資產管理有限公司 Hong Kong
- 建投(海外)投資有限公司 Hong Kong
History
3 Jul 2023Registered address changed
3 Jul 2023Headquarters address changed