Yun-Top International Investment Company (BVI) Limited

3003003B0MWRRVGA4872Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Yun-Top International Investment Company (BVI) Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 3003003B0MWRRVGA4872. The LEI was first issued on Mar 30, 2018 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jun 9, 2024.

Entity Details

LEI Code 3003003B0MWRRVGA4872 Legal Name Yun-Top International Investment Company (BVI) Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1964347

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 30, 2018 Last Updated Jun 9, 2023 Next Renewal Jun 9, 2024 (617 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Register of Companies

Addresses

Legal / Registered Address
威克哈姆珊瑚礁II区瑞致达企业服务中心
罗德城
VG1110
VG
Headquarters Address
湾仔港湾道23号鹰君中心18楼09-11室
香港
CN-HK
999077
CN

📅 Registration Timeline

First Issued
Mar 30, 2018 — LEI initially registered
Last Updated
Jun 9, 2023 — Record data last refreshed
Renewal Overdue
Jun 9, 2024 — Renewal deadline has passed

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3003
003B0MWRRVGA48
72
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Yun-Top International Investment Company (BVI) Limited? +

The Legal Entity Identifier (LEI) for Yun-Top International Investment Company (BVI) Limited is 3003003B0MWRRVGA4872. This 20-character code uniquely identifies Yun-Top International Investment Company (BVI) Limited in global financial transactions as per ISO 17442.

Is Yun-Top International Investment Company (BVI) Limited's LEI active? +

Yes, Yun-Top International Investment Company (BVI) Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 9, 2023 and is due for renewal on Jun 9, 2024.

Where is Yun-Top International Investment Company (BVI) Limited registered? +

Yun-Top International Investment Company (BVI) Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1964347.

Who owns Yun-Top International Investment Company (BVI) Limited? +

According to GLEIF Level 2 relationship data, Yun-Top International Investment Company (BVI) Limited's parent entity is 云南省建设投资控股集团有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Yun-Top International Investment Company (BVI) Limited, registered in British Virgin Islands. The LEI code 3003003B0MWRRVGA4872 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.