CTI Capital BVI Limited

LEI 300300730J75JX1UX242

Legal Address [zh]


Ritter House, Wickhams Cay II, PO Box 3170
Road Town VG VG1110

Headquarters Address [zh]


金钟道88号太古广场二座36楼3606-3610室
香港 HK 999077

External Public Records
LEI
300300730J75JX1UX242
CTI Capital BVI Limited
LEI Registration Details
L E I
300300730J75JX1UX242
Legal Name
CTI Capital BVI Limited
Authority Authority I D
RA000063
Authority Authority I D
1962190
Legal Jurisdiction
VG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
limited company
Status
ACTIVE
Initial Date
2018-01-11 20:17:34
Last Update Date
2020-05-22 14:22:40
Status
ISSUED
Next Renewal Date
2021-01-11 20:17:34
Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1962190

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cti Capital Bvi Limited is ultimately consolidated by 中信信托有限责任公司

Relationship Start Node Node I D
300300730J75JX1UX242 [CTI Capital BVI Limited]
Relationship End Node Node I D
3003006TYLK4360NE274 [中信信托有限责任公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 20:17:34
Registration Last Update Date
2018-01-11 20:17:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-11 20:17:34
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-10-13 12:00:00
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
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 20:17:34
Registration Last Update Date
2020-05-22 02:22:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-11 20:17:34
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
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

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
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
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

Cti Capital Bvi Limited is directly consolidated by Cti Capital Bvi Limited

Relationship Start Node Node I D
300300730J75JX1UX242 [CTI Capital BVI Limited]
Relationship End Node Node I D
300300730J75JX1UX242 [CTI Capital BVI Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 20:17:34
Registration Last Update Date
2020-01-21 19:45:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-11 11:00:00
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
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


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