LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
HUATAI INTERNATIONAL FINANCE I LTD
ACTIVE
LEI: 213800F2IOP2F36QD778
LAPSED
British Virgin Islands, ROAD TOWN, OMC CHAMBERS, WICKHAMS CAY 1, VG1110
Legal name
HUATAI INTERNATIONAL FINANCE I LTD
Registered at
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Registration authority entity ID
1838151
Legal jurisdiction
VG
Entity category
GENERAL
Entity legal form code
8888
Entity status
ACTIVE
Addresses
Legal Address
OMC CHAMBERS, WICKHAMS CAY 1
VG1110
ROAD TOWN
VG | British Virgin Islands
Headquarters Address
OMC CHAMBERS, WICKHAMS CAY 1
VG1110
ROAD TOWN
VG | British Virgin Islands
Registration details
LEI initial registration date
2019-05-22
LEI last update date
2024-07-31
LEI registration status
LAPSED
LEI next renewal date
2020-05-22
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Validated as
1838151
Relationships
Parents
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED (Direct Parent)
华泰证券股份有限公司 (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results