Entity Information
- Legal Entity Identifier (LEI)
- 300300E1012137000054
- Registration ID
- 91370000729246347A(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
中泰证券股份有限公司(Language: zh)
Other Names
ZHONGTAI SECURITIES CO.,LTD(Language: en)
Transliterated Names
zhong tai zheng quan gu fen you xian gong si(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ZSCLCNB1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
中泰证券股份有限公司 is registered under jurisdiction CN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "中泰证券股份有限公司" to the entity you expect.
- •Check local registration number 91370000729246347A against authority RA000092.
- •Confirm the validation source RA000092 and reference 91370000729246347A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 中泰证券股份有限公司, identified by the LEI 300300E1012137000054. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91370000729246347A) and lists its legal address country as China. It operates under the legal structure defined as "ECAK", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Sep 23, 2019, its most recent update on May 12, 2026, and a scheduled renewal date of Jan 28, 2027.
Maintaining an active and up-to-date LEI is crucial for 中泰证券股份有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000092 (as 91370000729246347A).
Registration Details
Timeline
- Initial Registration
- Sep 23, 2019
- Last Updated
- May 12, 2026
- Next Renewal
- Jan 28, 2027
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91370000729246347A
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.