LEI Record LAPSED 5493003P8P0QN7GJKW32
Policy Non-Conforming
Entity name
Chief Alliance Investment Inc.Other names
Chief Alliance Development Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1713383Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Vistra Corporate Services Centre, Wickhams Cay II, Tortola, VG1110, Road Town, VGHeadquarters Address
Suite 1308, Two Pacific Place, 88 Queensway, , Central and Western District, HKOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-01-25LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-12-18T06:56:00ZData Validated As
1713383