LEI Record ISSUED 3003001PCV6AS7RLTI09
Policy Non-Conforming
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 LimitedTransliterated Names
zhong tai guo ji cai wu ying shu wei er jing qun dao you xian gong siRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1836619Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Commerce House, Wickhams Cay 1,P.O.Box 3140, VG1110, Road Town, VGHeadquarters Address
19/F., Li Po Chun Chambers, 189 Des Voeux Road Central, 999077, Hong Kong, HKRegistration Date
2018-01-30LEI Issuer
655600IJ8LS3CCDA4421Last Update
2026-01-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-02-02T16:00:01ZData Validated As
1836619