CIFI HOLDINGS (GROUP) CO. LTD.

LEI: 549300WGKSV867C0JF48

Entity

Legal Name

Language Code

Legal Address (English)

C/O Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address (English)

CIFI Center Lane 1088, No. 39 Shenhong Road Minhang District Shanghai, Shanghai Shi (CN-SH), 201100 CHINA

Other Addresses (Local Language)

Other Address 1

Address

旭輝中心申虹路1088 弄39 號閔行區上海市, Shanghai Shi (CN-SH), 201100 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-08 02:08:00

Last Update Date

2025-08-14 09:14:00

Next Renewal Date

2026-09-01 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)

Contact