邦達投資有限公司

Entity Information

Legal Entity Identifier (LEI): 836800OQQTOIEYDULB57
Registration ID: 1745860(ID: RA000063)
Legal Form: 6EH6
Jurisdiction: British Virgin Islands
Legal address country: British Virgin Islands

Entity Names

Legal Name

邦達投資有限公司(Language: zh)

Other Names

ROSY NATION INVESTMENTS LIMITED(Language: en)

Transliterated Names

bang da tou zi you xian gong si(Language: zh)

Addresses

Legal Address

Vistra Corporate Services Centre, Wickhams Cay II, Road Town

British Virgin Islands, VG1110, British Virgin Islands

Loading map...

Headquarters Address

北苑路58号航空科技大厦10层

北京市, CN-BJ, 100012, China

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

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 July 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

邦達投資有限公司 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "邦達投資有限公司" to the entity you expect.
•Check local registration number 1745860 against authority RA000063.
•Confirm the validation source RA000063 and reference 1745860.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to 邦達投資有限公司, identified by the LEI 836800OQQTOIEYDULB57. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1745860) 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 "ISSUED", managed by the Local Operating Unit (LOU) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Jan 13, 2023, its most recent update on Jun 24, 2026, and a scheduled renewal date of Jul 14, 2027.

Maintaining an active and up-to-date LEI is crucial for 邦達投資有限公司 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 1745860).

Registration Details

Timeline

Initial Registration
Jan 13, 2023
Last Updated
Jun 24, 2026
Next Renewal
Jul 14, 2027

Validation

Primary Validation

Authority ID: RA000063
Registration Number: 1745860

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

655600IJ8LS3CCDA4421

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception