HUATAI INTERNATIONAL FINANCE I LTD
BVI BUSINESS COMPANY · ROAD TOWN, British Virgin Islands · LEI 213800F2IOP2F36QD778
LEI lapsed
Summary
HUATAI INTERNATIONAL FINANCE I LTD is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1838151. According to GLEIF, its ultimate parent is 华泰证券股份有限公司 (China), and its direct parent is HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED (Hong Kong). That group has 7 subsidiaries with LEIs in 4 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 22 May 2019 and the record was last updated on 31 Jul 2024. It has lapsed: renewal was due by 22 May 2020. AssetCensus found 3 data-quality notes 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 22 May 2020 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2024.
Company details
| Legal form | BVI BUSINESS COMPANY |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1838151 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | OMC CHAMBERS, WICKHAMS CAY 1, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800F2IOP2F36QD778 |
| LEI status | lapsed |
| LEI first issued | 22 May 2019 |
| LEI record last updated | 31 Jul 2024 |
| Next LEI renewal | 22 May 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
HUATAI INTERNATIONAL FINANCE I LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED | 华泰证券股份有限公司 |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 22 May 2019 | 22 May 2019 |
| Recorded at GLEIF since | 22 May 2019 | 22 May 2019 |
| Last updated | 31 Jul 2024 | 31 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- HUATAI INTERNATIONAL FINANCE LIMITED British Virgin Islands
- PIONEER REWARD LIMITED British Virgin Islands
- 華泰資本投資有限公司 Hong Kong