中泰國際投資集團有限公司
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 836800P8RBT6Q2UENB45
LEI lapsed
Summary
中泰國際投資集團有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1967267. 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 8 Sep 2023. It has lapsed: renewal was due by 13 Sep 2024. 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 13 Sep 2024 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 | 1967267 |
| 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) | 15 Jan 2018 |
| LEI | 836800P8RBT6Q2UENB45 |
| LEI status | lapsed |
| LEI first issued | 13 Sep 2022 |
| LEI record last updated | 8 Sep 2023 |
| Next LEI renewal | 13 Sep 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
中泰國際投資集團有限公司 this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | 中泰金融國際有限公司 |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents |
| Corroboration | fully corroborated |
| Relationship start | 19 Jan 2018 |
| Recorded at GLEIF since | 13 Sep 2022 |
| Last updated | 8 Sep 2023 |
| 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
- 中泰國際戰略投資有限公司 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 Investment Group Limited · name in another language