Cathay Strategic Investment Company Limited

Entity Information

Legal Entity Identifier (LEI): 5299002ZF5XTBR3CO737
Registration ID: 37464132(ID: RA000388)
Legal Form: 254M
Jurisdiction: Hong Kong SAR China
Legal address country: Hong Kong SAR China

Entity Names

Legal Name

Cathay Strategic Investment Company Limited(Language: en)

Addresses

Legal Address

1 Austin Road West, International Commerce Centre, 60th Floor

Hong Kong, Hong Kong SAR China

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Headquarters Address

1 Austin Road West, International Commerce Centre, 60th Floor

Hong Kong, Hong Kong SAR China

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 7, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Cathay Strategic Investment Company Limited is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 7LTWFZYICNSX8D621K86, with relationship status active. Ultimate parent is linked to LEI 7LTWFZYICNSX8D621K86, with relationship status active.

How to verify this entity

•Match the legal name "Cathay Strategic Investment Company Limited" to the entity you expect.
•Check local registration number 37464132 against authority RA000388.
•Confirm the validation source RA000388 and reference 37464132.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Cathay Strategic Investment Company Limited, identified by the LEI 5299002ZF5XTBR3CO737. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 37464132) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 7, 2024, its most recent update on Nov 8, 2025, and a scheduled renewal date of Nov 7, 2025.

Maintaining an active and up-to-date LEI is crucial for Cathay Strategic Investment Company Limited 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 RA000388 (as 37464132).

Registration Details

Timeline

Initial Registration
Nov 7, 2024
Last Updated
Nov 8, 2025
Next Renewal
Nov 7, 2025

Validation

Primary Validation

Authority ID: RA000388
Registration Number: 37464132

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 7LTWFZYICNSX8D621K86

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE