Entity Information
- Legal Entity Identifier (LEI)
- 8368007MDPRX1ZR7LE14
- Registration ID
- 58552233(ID: RA000389)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
中泰金融國際有限公司(Language: zh)
Other Names
ZHONGTAI FINANCIAL INTERNATIONAL LIMITED(Language: en)
Transliterated Names
zhong tai jin rong guo ji you xian gong si(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 August 17, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
中泰金融國際有限公司 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 300300E1012137000054, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "中泰金融國際有限公司" to the entity you expect.
- •Check local registration number 58552233 against authority RA000389.
- •Confirm the validation source RA000389 and reference 58552233.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 中泰金融國際有限公司, identified by the LEI 8368007MDPRX1ZR7LE14. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 58552233) 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 "ISSUED", managed by the Local Operating Unit (LOU) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Aug 17, 2022, its most recent update on Aug 14, 2025, and a scheduled renewal date of Aug 17, 2026.
Maintaining an active and up-to-date LEI is crucial for 中泰金融國際有限公司 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 RA000389 (as 58552233).
Registration Details
Timeline
- Initial Registration
- Aug 17, 2022
- Last Updated
- Aug 14, 2025
- Next Renewal
- Aug 17, 2026
Validation
Primary Validation
- Authority ID
- RA000389
- Registration Number
- 58552233
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 300300E1012137000054
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.