中泰金融國際有限公司

LEI: 8368007MDPRX1ZR7LE14

Entity

Legal Name

中泰金融國際有限公司

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ZHONGTAI FINANCIAL INTERNATIONAL LIMITED

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

德辅道中189号李宝椿大厦19楼香港, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA

Headquarters Address

德辅道中189号李宝椿大厦19楼香港, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA

Other Addresses

Other Address 1

Address

19/F., Li Po Chun Chambers, 189 Des Voeux Road Central Hong Kong, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

19/F., Li Po Chun Chambers, 189 Des Voeux Road Central Hong Kong, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

58552233

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-06-21 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-15 08:00:03

Recorded Date

2024-08-15 08:00:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-15 08:00:03

Recorded Date

2024-08-15 08:00:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

300300E1012137000054

Relationship Periods

Relationship Period 1

Start Date

2012-03-20 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 16:00:00

End Date

2023-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2022-08-17 07:58:06

Last Update Date

2024-08-16 03:03:31

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2022-08-17 07:58:06

Last Update Date

2024-09-05 10:56:40

Next Renewal Date

2025-08-17 07:58:06

Registration Status

ISSUED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

58552233