CTI Capital BVI Limited

LEI: 300300730J75JX1UX242

Entity

Legal Name

Legal Name Language Code

Legal Address

Ritter House, Wickhams Cay II 号 , PO Box 3170 罗德城, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

金钟道88号太古广场二座36楼3606-3610室香港, 999077 HONG KONG

Other Addresses

Other Address 1

Address

Ritter House, Wickhams Cay II, PO Box 3170 Road Town, VG1110 BRITISH VIRGIN ISLANDS (VG)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Suites 3606-10,Level 36,Two Pacific Place,88 Queensway Hong Kong, 999077 HONG KONG (HK)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

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

1962190

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900JSF2LOJ1UIP142

Relationship Periods

Relationship Period 1

Start Date

2017-11-26 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-31 16:00:00

End Date

2018-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-12-31 16:00:00

End Date

2018-12-30 16:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-01-11 16:00:00

Last Update Date

2022-11-28 10:57:04

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900JSF2LOJ1UIP142

Relationship Periods

Relationship Period 1

Start Date

2017-11-26 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-31 16:00:00

End Date

2018-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-12-31 16:00:00

End Date

2018-12-30 16:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-01-11 16:00:00

Last Update Date

2022-11-28 10:57:04

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-01-11 16:00:00

Last Update Date

2022-11-28 10:57:04

Next Renewal Date

2022-01-11 16:00:00

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1962190