Jiuding Group Finance Co., Ltd
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 5493003QCGCDFEKF7F76
LEI lapsed
Summary
Jiuding Group Finance Co., Ltd is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1948546. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 同创九鼎投资管理集团股份有限公司 (China), and its direct parent is Jiuzhou Corporate Finance (Hong Kong) Limited (Hong Kong). That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 28 Aug 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 2 Sep 2020. 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 2 Sep 2020 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1948546 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Ritter House, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493003QCGCDFEKF7F76 |
| LEI status | lapsed |
| LEI first issued | 28 Aug 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 2 Sep 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Jiuding Group Finance Co., Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Jiuzhou Corporate Finance (Hong Kong) Limited | 同创九鼎投资管理集团股份有限公司 |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Aug 2018 | 27 Aug 2018 |
| Recorded at GLEIF since | 28 Aug 2018 | 28 Aug 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |