ICBC International Financial Products Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900OVORZJRRJE9J44
LEI active
Summary
ICBC International Financial Products Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1991021. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 工銀國際控股有限公司 (Hong Kong), which is also its direct parent. That group has 5 subsidiaries with LEIs in 3 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 11 Jul 2022 and the record was last updated on 13 May 2026; the next renewal is due by 11 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1991021 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Vistra(BVI) Limited, Vistra Corporate Services Centre, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 37/F, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Sep 2018 |
| LEI | 254900OVORZJRRJE9J44 |
| LEI status | active |
| LEI first issued | 11 Jul 2022 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 11 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICBC International Financial Products Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 工銀國際控股有限公司 | 工銀國際控股有限公司 |
| Accounting period | 9 Sep 2022 to 31 Dec 2022 | 9 Sep 2022 to 31 Dec 2022 |
| 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% | 100.00% |
| Relationship start | 9 Sep 2022 | 9 Sep 2022 |
| Recorded at GLEIF since | 23 Sep 2022 | 23 Sep 2022 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- Horse Gallop Finance Limited British Virgin Islands
- ICBC International Finance Limited Hong Kong
- Silkroad Prosperity Long Term Growth Fund SP Cayman Islands lapsed
- 工銀國際基金管理有限公司 Hong Kong
- 工銀國際資產管理有限公司 Hong Kong lapsed
Other names
- Seneca Coast Limited · previous name
History
8 Sep 2022Legal name changed