LEI Record ISSUED 3003001PCV6AS7RLTI09

中泰國際財務(英屬維爾京群島)有限公司

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    中泰國際財務(英屬維爾京群島)有限公司
  • Other names

    Zhongtai International Finance (BVI) Company Limited
  • Transliterated Names

    zhong tai guo ji cai wu ying shu wei er jing qun dao you xian gong si
  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063
  • Registered As

    1836619
  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6
  • Entity Status

    ACTIVE
  • Legal Address

    Commerce House, Wickhams Cay 1,P.O.Box 3140, VG1110, Road Town, VG
  • Headquarters Address

    19/F., Li Po Chun Chambers, 189 Des Voeux Road Central, 999077, Hong Kong, HK
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Registration Details

  • Registration Date

    2018-01-30
  • LEI Issuer

    655600IJ8LS3CCDA4421
  • Last Update

    2026-01-21
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000063
  • Next Renewal

    2027-02-02T16:00:01Z
  • Data Validated As

    1836619

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