Si Fa Investment Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 3003004T2HM1L20N0U70
LEI active
Summary
Si Fa Investment Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1980410. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 无锡产业发展集团有限公司 (China). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 20 Jun 2018 and the record was last updated on 3 Jun 2026; the next renewal is due by 20 Jun 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 | 1980410 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Vistra Corporate Services Centre, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 县前西街168号, 214031 无锡市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 May 2018 |
| LEI | 3003004T2HM1L20N0U70 |
| LEI status | active |
| LEI first issued | 20 Jun 2018 |
| LEI record last updated | 3 Jun 2026 |
| Next LEI renewal | 20 Jun 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Si Fa Investment Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | 无锡产业发展集团有限公司 |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | consolidated accounts |
| Corroboration | partly corroborated |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 24 May 2018 |
| Recorded at GLEIF since | 20 Jun 2018 |
| Last updated | 3 Jun 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- 锡发投资有限公司 · name in another language
History
8 Jun 2025Other names changed
8 Jun 2025Registered address changed
8 Jun 2025Headquarters address changed
24 May 2018Legal name changed