中国信达资产管理股份有限公司
China Cinda Asset Management CO., LTD.

Address: 闹市口大街9号院1号楼, 西城区, CN-BJ, 100031, CN

中国信达资产管理股份有限公司 (LEI# 3003008w60yahl9cqe51) is a legal entity registered with 中国金融电子化公司.

Entity Overview

Legal Entity Identifier (LEI) 3003008W60YAHL9CQE51
Legal Name 中国信达资产管理股份有限公司 (language: zh)
Other Entity Names China Cinda Asset Management CO., LTD. (Alternative Language Legal Name) (language: en)
Legal Address 闹市口大街9号院1号楼
西城区
CN-BJ
100031
China
language: zh
Headquarters Address 闹市口大街9号院1号楼
西城区
CN-BJ
100031
China
language: zh
Legal Jurisdiction China
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000092
Registration Authority Entity ID 91110000710924945A
Register Name State Administration for Industry & Commerce of the People's Republic of China
中华人民共和国国家工商行政管理总局
Responsible Organisation Name State Administration for Industry & Commerce of the People's Republic of China
中华人民共和国国家工商行政管理总局
Website saic.gov.cn
Country China (CN)
Jurisdiction China

Entity Legal Form

Legal Form Code ECAK

LEI Registration

Managing Local Operating Unit (LOU) 300300EJ5S25BWX0QJ66
中国金融电子化公司
LOU Headquarters Address 新安南里甲1号
西城区
CN-BJ
100054
China
Initial Registration Date 2019-03-06
Last Update Date 2020-10-21
Registration Status LAPSED
Next Renewal Date 2021-03-06
Validation Sources Fully Corroborated
Validation Authority ID RA000092
Validation Authority Entity ID 91110000710924945A

Entity Relationship

Start Node Relationship Type End Node Relationship Period
2138005P18EZO532KU69
中國信達(香港)資產管理有限公司
IS ULTIMATELY CONSOLIDATED BY
3003008W60YAHL9CQE51
中国信达资产管理股份有限公司
Relationship: 2017-09-20~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: http://www.cinda.com.cn/resource/830/1135/1152/156657/158223/1383363/1587722792185809896234.pdf
549300ADTHJHCD48F795
China Cinda Finance (2017) II Limited
IS DIRECTLY CONSOLIDATED BY
3003008W60YAHL9CQE51
中国信达资产管理股份有限公司
Relationship: 2018-01-05~
Accounting: 2017-01-01~2017-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300ADTHJHCD48F795
China Cinda Finance (2017) II Limited
IS ULTIMATELY CONSOLIDATED BY
3003008W60YAHL9CQE51
中国信达资产管理股份有限公司
Relationship: 2018-01-05~
Accounting: 2017-01-01~2017-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300FRGSV52FLG5T09
China Cinda Finance (2017) I Limited
IS DIRECTLY CONSOLIDATED BY
3003008W60YAHL9CQE51
中国信达资产管理股份有限公司
Relationship: 2018-01-05~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300FRGSV52FLG5T09
China Cinda Finance (2017) I Limited
IS ULTIMATELY CONSOLIDATED BY
3003008W60YAHL9CQE51
中国信达资产管理股份有限公司
Relationship: 2018-01-05~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300ZIBIB6Z9RSNU64
China Cinda (2020) I Management Limited
IS ULTIMATELY CONSOLIDATED BY
3003008W60YAHL9CQE51
中国信达资产管理股份有限公司
Relationship: 2020-12-14~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address 闹市口大街9号院1号楼
City 西城区
Region CN-BJ (CN-BJ)
Postal Code 100031
Country China (CN)

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中化港石油有限公司 · Sinochem Oil Hong Kong Company Limited 复兴门内大街28号凯晨世贸中心中座9层, 西城区, CN-BJ, 100031, CN 2021-02-18
泰康养老保险股份有限公司 北京市西城区复兴门内大街156号泰康人寿大厦A座11层, 西城区, CN-BJ, 100031, CN 2019-10-16
人保再保险股份有限公司 北京市西城区西长安街88号七层西区, 西城区, CN-BJ, 100031, CN 2019-10-16
信达证券股份有限公司 北京市西城区闹市口大街9号院1号楼, 西城区, CN-BJ, 100031, CN 2019-10-16
中国华能财务有限责任公司 北京市西城区复兴门南大街丙2号天银大, 西城区, CN-BJ, 100031, CN 2019-10-10
中国华电集团财务有限公司 北京市西城区宣武门内大街2号中国华电, 西城区, CN-BJ, 100031, CN 2019-10-10
中化集团财务有限责任公司 · Sinochem Finance Co.,Ltd 北京市复兴门内大街28号凯晨世贸中心, 西城区, CN-BJ, 100031, CN 2019-10-10
华鑫国际信托有限公司 北京市西城区宣武门内大街2号华电大厦, 西城区, CN-BJ, 100031, CN 2019-10-10
建信金融租赁有限公司 · Ccb Financial Leasing Corporation Limited 西城区闹市口大街1号院长安兴融中心4号楼6层, 西城区, CN-BJ, 100031, CN 2019-10-10
中国工艺美术集团有限公司 复兴门内大街101号, 西城区, CN-BJ, 100031, CN 2019-09-24
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.

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