Cisi Investment Limited

LEI 213800JLI3KBO7ZLXO69

Legal Address


32/F, INFINITUS PLAZA
199 DES VOEUX ROAD CENTRAL
HONG KONG HK

Headquarters Address


32/F, INFINITUS PLAZA
199 DES VOEUX ROAD CENTRAL
HONG KONG HK

External Public Records
LEI
213800JLI3KBO7ZLXO69
CISI INVESTMENT LIMITED
LEI Registration Details
L E I
213800JLI3KBO7ZLXO69
Legal Name
CISI INVESTMENT LIMITED
Authority Authority I D
RA000388
Authority Authority I D
F0023069
Legal Jurisdiction
HK
Legal Form Legal Form Code
KSUS
Status
ACTIVE
Initial Date
2017-09-12 20:00:00
Last Update Date
2020-12-29 06:59:04
Status
ISSUED
Next Renewal Date
2021-12-28 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
F0023069
Clean Name
cisi investment l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cisi Investment Limited is ultimately consolidated by 兴业证券股份有限公司

Relationship Start Node Node I D
213800JLI3KBO7ZLXO69 [CISI INVESTMENT LIMITED]
Relationship End Node Node I D
300300E1011435000093 [兴业证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-12 20:00:00
Registration Last Update Date
2020-12-29 01:59:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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