China Cinda Finance (2017) II Limited

549300ADTHJHCD48F795Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

China Cinda Finance (2017) II Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300ADTHJHCD48F795. The LEI was first issued on Jan 8, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 5, 2026.

Entity Details

LEI Code 549300ADTHJHCD48F795 Legal Name China Cinda Finance (2017) II Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1935693

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 8, 2018 Last Updated Nov 11, 2025 Next Renewal Dec 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

Addresses

Legal / Registered Address
C/O Harneys Corporate Services Limited
Craigmuir Chambers
P.O. Box 71
Tortola
Road Town
VG1110
VG
Headquarters Address
Craigmuir Chambers
P.O. Box 71
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Last Updated
Nov 11, 2025 — Record data last refreshed
Next Renewal
Dec 5, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00ADTHJHCD48F7
95
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for China Cinda Finance (2017) II Limited? +

The Legal Entity Identifier (LEI) for China Cinda Finance (2017) II Limited is 549300ADTHJHCD48F795. This 20-character code uniquely identifies China Cinda Finance (2017) II Limited in global financial transactions as per ISO 17442.

Is China Cinda Finance (2017) II Limited's LEI active? +

Yes, China Cinda Finance (2017) II Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 11, 2025 and is due for renewal on Dec 5, 2026.

Where is China Cinda Finance (2017) II Limited registered? +

China Cinda Finance (2017) II Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1935693.

Who owns China Cinda Finance (2017) II Limited? +

According to GLEIF Level 2 relationship data, China Cinda Finance (2017) II Limited's parent entity is 中国信达资产管理股份有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for China Cinda Finance (2017) II Limited, registered in British Virgin Islands. The LEI code 549300ADTHJHCD48F795 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.