ZTB Capital Ltd.

LEI: 25490021MQPOUPUWPF61

Entity

Legal Name

ZTB Capital Ltd.

Language Code

Legal Address (English)

C/O FH Corporate Services Ltd Clarence Thomas Building P.O. Box 4649 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Clarence Thomas Building P.O. Box 4649 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1876996

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-06-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-26 00:00:00

Recorded Date

2023-11-08 11:59:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-26 00:00:00

Recorded Date

2022-11-22 06:47:18

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-26 00:00:00

Recorded Date

2022-11-22 06:47:18

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-02 13:37:06

Last Update Date

2025-09-12 12:03:28

Next Renewal Date

2026-09-30 14:25:18

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1876996

Contact