CTI Capital BVI Limited
company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 300300730J75JX1UX242
LEI lapsed
Summary
CTI Capital BVI Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1962190. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 中信信惠國際資本有限公司 (Hong Kong), 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 12 Jan 2018 and the record was last updated on 28 Nov 2022. It has lapsed: renewal was due by 12 Jan 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 12 Jan 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 2018, 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 28 Nov 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1962190 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Ritter House, Wickhams Cay II 号 , PO Box 3170, VG1110 罗德城, British Virgin Islands |
| Headquarters address | 金钟道88号太古广场二座36楼3606-3610室, 999077 香港, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 300300730J75JX1UX242 |
| LEI status | lapsed |
| LEI first issued | 12 Jan 2018 |
| LEI record last updated | 28 Nov 2022 |
| Next LEI renewal | 12 Jan 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CTI Capital BVI Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中信信惠國際資本有限公司 | 中信信惠國際資本有限公司 |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | partly corroborated |
| Relationship start | 27 Nov 2017 | 27 Nov 2017 |
| Recorded at GLEIF since | 12 Jan 2018 | 12 Jan 2018 |
| Last updated | 28 Nov 2022 | 28 Nov 2022 |
| Record status | not renewed | not renewed |