中泰國際戰略投資有限公司
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 836800IBYHGFVI8L8H52
LEI lapsed
Summary
中泰國際戰略投資有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1923433. 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 13 Sep 2022 and the record was last updated on 16 Sep 2025. It has lapsed: renewal was due by 15 Sep 2025. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 15 Sep 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1923433 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 德辅道中189号李宝椿大厦19楼, 999077 香港, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Sep 2016 |
| LEI | 836800IBYHGFVI8L8H52 |
| LEI status | lapsed |
| LEI first issued | 13 Sep 2022 |
| LEI record last updated | 16 Sep 2025 |
| Next LEI renewal | 15 Sep 2025 |
| Corroboration of the LEI record | partly corroborated |
Group membership
中泰國際戰略投資有限公司 this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | 中泰金融國際有限公司 |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents |
| Corroboration | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 5 Jan 2017 |
| Recorded at GLEIF since | 13 Sep 2022 |
| Last updated | 16 Sep 2025 |
| Record status | not renewed |
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
- 中泰國際投資集團有限公司 British Virgin Islands lapsed
- 中泰國際財務(英屬維爾京群島)有限公司 British Virgin Islands
- 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 Strategic Investment Limited · name in another language
History
7 Sep 2023Headquarters address changed