中信信惠国际资本有限公司

LEI 254900JSF2LOJ1UIP142

CTI Capital Management Limited

Legal Address [en]


Suites 3606-3610, Level 36
Two Pacific Place 88 Queensway
Admiralty
Hong Kong HK 00000

Headquarters Address [en]


Suites 3606-3610, Level 36
Two Pacific Place 88 Queensway
Admiralty
Hong Kong HK 00000

LEI Registration Details
L E I
254900JSF2LOJ1UIP142
Legal Name
中信信惠国际资本有限公司
Transliterated Other Name 1
CTI Capital Management Limited
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1833928
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-12-14 01:44:00
Last Update Date
2022-02-25 14:49:49
Status
ISSUED
Next Renewal Date
2023-02-26 11:13:15
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1833928

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

中信信惠国际资本有限公司 is directly consolidated by 中信信托有限责任公司

Relationship Start Node Node I D
254900JSF2LOJ1UIP142 [中信信惠国际资本有限公司]
Relationship End Node Node I D
3003006TYLK4360NE274 [中信信托有限责任公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-13 10:48:23
Registration Last Update Date
2021-03-26 12:13:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 12:13:15
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-04-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信信惠国际资本(香港)有限公司 is directly consolidated by 中信信惠国际资本有限公司

Relationship Start Node Node I D
254900V5QZ978HQ8XO86 [中信信惠国际资本(香港)有限公司]
Relationship End Node Node I D
254900JSF2LOJ1UIP142 [中信信惠国际资本有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 16:52:39
Registration Last Update Date
2020-12-23 17:45:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-24 08:55:39
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-10-21 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cti Capital Bvi Limited is directly consolidated by 中信信惠国际资本有限公司

Relationship Start Node Node I D
300300730J75JX1UX242 [CTI Capital BVI Limited]
Relationship End Node Node I D
254900JSF2LOJ1UIP142 [中信信惠国际资本有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 11:00:00
Registration Last Update Date
2021-01-11 02:25:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 11:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-26 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 11:00:00
Relationship Period 3 End Date
2018-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cti Capital Bvi Limited is ultimately consolidated by 中信信惠国际资本有限公司

Relationship Start Node Node I D
300300730J75JX1UX242 [CTI Capital BVI Limited]
Relationship End Node Node I D
254900JSF2LOJ1UIP142 [中信信惠国际资本有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 00:41:58
Registration Last Update Date
2019-01-15 21:41:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-11 20:17:34
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-26 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 11:00:00
Relationship Period 3 End Date
2018-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

中信信惠国际资本(香港)有限公司 is ultimately consolidated by 中信信惠国际资本有限公司

Relationship Start Node Node I D
254900V5QZ978HQ8XO86 [中信信惠国际资本(香港)有限公司]
Relationship End Node Node I D
254900JSF2LOJ1UIP142 [中信信惠国际资本有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 16:52:39
Registration Last Update Date
2020-12-23 17:45:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-24 08:55:39
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-10-21 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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