JF International Management Inc.

LEI: 54930022LDJP2VPX1604
British Virgin Islands
Last updated: Aug 3, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930022LDJP2VPX1604
Registration ID
61963(ID: RA000063)
Legal Form
6EH6
Jurisdiction
British Virgin Islands
Legal address country
British Virgin Islands

Entity Names

Legal Name

JF International Management Inc.(Language: en)

Addresses

Legal Address

PO Box 438
Palm Grove House
Road Town, VG1110, British Virgin Islands

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Headquarters Address

PO Box 438
Palm Grove House
Road Town, VG1110, British Virgin Islands

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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 October 16, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JF International Management Inc. is registered under jurisdiction VG. 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 8I5DZWZKVSZI1NUHU748, with relationship status active. Ultimate parent is linked to LEI 8I5DZWZKVSZI1NUHU748, with relationship status active.

How to verify this entity

  1. Match the legal name "JF International Management Inc." to the entity you expect.
  2. Check local registration number 61963 against authority RA000063.
  3. Confirm the validation source RA000063 and reference 61963.

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 JF International Management Inc., identified by the LEI 54930022LDJP2VPX1604. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 61963) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Oct 25, 2018, its most recent update on Aug 3, 2023, and a scheduled renewal date of Oct 16, 2020.

Maintaining an active and up-to-date LEI is crucial for JF International Management Inc. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 61963).

Registration Details

Timeline

  • Initial Registration
    Oct 25, 2018
  • Last Updated
    Aug 3, 2023
  • Next Renewal
    Oct 16, 2020

Validation

Primary Validation

Authority ID
RA000063
Registration Number
61963

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 8I5DZWZKVSZI1NUHU748

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 8I5DZWZKVSZI1NUHU748

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 8I5DZWZKVSZI1NUHU748
J.P. MORGAN ADMINISTRATIVE SERVICES AUSTRALIA LIMITED
LEI: 9845005800O9EC01H629
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED
LEI: 98450080706E7ABG6540
Chase Capital Corporation
LEI: 549300FBXGJM5WANRR50
RIBBON COMMUNICATIONS INC.
LEI: 549300L1E8Z8RL7CUL52
JPMORGAN CHASE HOLDINGS LLC
LEI: 549300HQ0HUMZCYQSR60
JPMORGAN CHASE FINANCIAL COMPANY LLC
LEI: 549300NJFDJOFYVV6789
JPMORGAN ASSET MANAGEMENT LUXEMBOURG S.A.
LEI: 2221002ZT2UJJGBP3I96
J.P. MORGAN ADMINISTRATION SERVICES (IRELAND) LIMITED
LEI: 549300JK3OLPI4S79831
Campbell Global, LLC
LEI: 549300K64YR2MLIUPI47
THE BEAR STEARNS COMPANIES LLC
LEI: 549300L8HTN2UIEXSQ93
J.P. MORGAN GT CORPORATION
LEI: 549300BZZRRTKVN2QI14
J.P. MORGAN OVERSEAS CAPITAL LLC
LEI: 8EJQDQX8BIEIGBQBCH76
J.P. MORGAN VENTURES ENERGY CORPORATION
LEI: CY7NSF4GMU5SQHINWC28
HIGHBRIDGE CAPITAL MANAGEMENT, LLC
LEI: SK6WG1E6ZYO1H0HHS346
Siblings
JF International Management Inc.
LEI: 54930022LDJP2VPX1604
Legend:
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found