中泰國際財務(英屬維爾京群島)有限公司
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 3003001PCV6AS7RLTI09
LEI active
Summary
中泰國際財務(英屬維爾京群島)有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1836619. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is 中泰金融國際有限公司 (Hong Kong). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 31 Jan 2018 and the record was last updated on 21 Jan 2026; the next renewal is due by 3 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1836619 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Commerce House, Wickhams Cay 1,P.O.Box 3140, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 19/F., Li Po Chun Chambers, 189 Des Voeux Road Central, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Aug 2014 |
| LEI | 3003001PCV6AS7RLTI09 |
| LEI status | active |
| LEI first issued | 31 Jan 2018 |
| LEI record last updated | 21 Jan 2026 |
| Next LEI renewal | 3 Feb 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
中泰國際財務(英屬維爾京群島)有限公司 this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | 中泰金融國際有限公司 |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents |
| Corroboration | partly corroborated |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 12 Aug 2014 |
| Recorded at GLEIF since | 31 Jan 2018 |
| Last updated | 21 Jan 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (16)
- Zhongtai International Structured Solutions Limited British Virgin Islands
- 中泰國際併購投資有限公司 British Virgin Islands lapsed
- 中泰國際戰略投資有限公司 British Virgin Islands lapsed
- 中泰國際投資集團有限公司 British Virgin Islands lapsed
- 中泰國際資本投資有限公司 British Virgin Islands lapsed
- ZHONGTAI INTERNATIONAL ASSET MANAGEMENT (SINGAPORE) PTE. LTD. Singapore
- ZHONGTAI INTERNATIONAL HOLDINGS (SINGAPORE) PTE. LTD. Singapore
- 中泰國際優越理財有限公司 Hong Kong
- 中泰國際期貨有限公司 Hong Kong
- 中泰國際管理有限公司 Hong Kong
- 中泰國際融資有限公司 Hong Kong
- 中泰國際證券有限公司 Hong Kong
Other names
- Zhongtai International Finance (BVI) Company Limited · name in another language
History
19 Jan 2026Registered address changed
19 Jan 2026Headquarters address changed