SILK ROAD INTERNATIONAL FINANCIAL HOLDING LIMITED
Summary
SILK ROAD INTERNATIONAL FINANCIAL HOLDING LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 65814797. Its legal form is Private company limited by shares (Ltd). SILK ROAD INTERNATIONAL FINANCIAL HOLDING LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 4 Jan 2018 and the record was last updated on 17 May 2024. It has lapsed: renewal was due by 30 Jun 2023. 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 LEI has lapsed: it was due for renewal by 30 Jun 2023 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.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 65814797 |
| Jurisdiction | Hong Kong |
| Registered address | ROOM 2906, 29/F, TWO IFC, 8 FINANCE STREET, CENTRAL, Hong Kong |
| Headquarters address | ROOM 03-05, 6/F, AIA CENTRAL, 1 CONNAUGHT RD, CENTRAL, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Feb 2016 |
| LEI | 2138007S2RH1HT9YT186 |
| LEI status | lapsed |
| LEI first issued | 4 Jan 2018 |
| LEI record last updated | 17 May 2024 |
| Next LEI renewal | 30 Jun 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- CSRI INVESTMENT FUND SEGREGATED PORTFOLIO COMPANY - CSRI STABLE INCOME BOND FUND SEGREGATED PORTFOLIO Cayman Islands lapsed · GEORGE TOWN
Other names
- CHINA SILK ROAD FINANCIAL HOLDING LIMITED · previous name