TOP YIELD VENTURES LIMITED

3003003KZTBB7241OO74Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

TOP YIELD VENTURES LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 3003003KZTBB7241OO74. The LEI was first issued on Jan 22, 2018 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jan 22, 2022.

ⓘ Entity Details

LEI Code 3003003KZTBB7241OO74 Legal Name TOP YIELD VENTURES LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1941054

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Mar 1, 2022 Next Renewal Jan 22, 2022 (1486 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
威克斯二号礁,瑞致达企业服务中心
路镇
VG1110
VG
Headquarters Address
新界荃湾沙咀道6号嘉达环球中心12楼
香港
999077
HK

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2022 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
003KZTBB7241OO
74
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for TOP YIELD VENTURES LIMITED? +

The Legal Entity Identifier (LEI) for TOP YIELD VENTURES LIMITED is 3003003KZTBB7241OO74. This 20-character code uniquely identifies TOP YIELD VENTURES LIMITED in global financial transactions as per ISO 17442.

Is TOP YIELD VENTURES LIMITED's LEI active? +

Yes, TOP YIELD VENTURES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Jan 22, 2022.

Where is TOP YIELD VENTURES LIMITED registered? +

TOP YIELD VENTURES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1941054.

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 TOP YIELD VENTURES LIMITED, registered in British Virgin Islands. The LEI code 3003003KZTBB7241OO74 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.