Entity Information
- Legal Entity Identifier (LEI)
- 836800P8RBT6Q2UENB45
- Registration ID
- 1967267(ID: RA000063)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
中泰國際投資集團有限公司(Language: zh)
Other Names
Zhongtai International Investment Group Limited(Language: en)
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 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 September 13, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
中泰國際投資集團有限公司 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 linked to LEI 8368007MDPRX1ZR7LE14, 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 "中泰國際投資集團有限公司" to the entity you expect.
- •Check local registration number 1967267 against authority RA000063.
- •Confirm the validation source RA000063 and reference 1967267.
Related links
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 中泰國際投資集團有限公司, identified by the LEI 836800P8RBT6Q2UENB45. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1967267) 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Sep 13, 2022, its most recent update on Sep 8, 2023, and a scheduled renewal date of Sep 13, 2024.
Maintaining an active and up-to-date LEI is crucial for 中泰國際投資集團有限公司 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 1967267).
Registration Details
Timeline
- Initial Registration
- Sep 13, 2022
- Last Updated
- Sep 8, 2023
- Next Renewal
- Sep 13, 2024
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 1967267
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8368007MDPRX1ZR7LE14
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.
Child Entities
No child entities found