Chief Alliance Investment Inc.

5493003P8P0QN7GJKW32Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Chief Alliance Investment Inc. is an active legal entity registered in British Virgin Islands (VG). LEI code: 5493003P8P0QN7GJKW32. The LEI was first issued on Jan 25, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 18, 2019.

ⓘ Entity Details

LEI Code 5493003P8P0QN7GJKW32 Legal Name Chief Alliance Investment Inc. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1713383

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2019 Last Updated Aug 3, 2023 Next Renewal Dec 18, 2019 (2252 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Vistra Corporate Services Centre
Wickhams Cay II
Tortola
Road Town
VG1110
VG
Headquarters Address
Suite 1308
Two Pacific Place
88 Queensway
Central and Western District
HK

A Other Names & Aliases

1 alternative name registered for this entity

Chief Alliance Development Ltd. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 25, 2019 — LEI initially registered
Renewal Overdue
Dec 18, 2019 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ 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

5493
003P8P0QN7GJKW
32
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.

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? Frequently Asked Questions

What is the LEI number for Chief Alliance Investment Inc.? +

The Legal Entity Identifier (LEI) for Chief Alliance Investment Inc. is 5493003P8P0QN7GJKW32. This 20-character code uniquely identifies Chief Alliance Investment Inc. in global financial transactions as per ISO 17442.

Is Chief Alliance Investment Inc.'s LEI active? +

Yes, Chief Alliance Investment Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Dec 18, 2019.

Where is Chief Alliance Investment Inc. registered? +

Chief Alliance Investment Inc. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1713383.

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 Chief Alliance Investment Inc., registered in British Virgin Islands. The LEI code 5493003P8P0QN7GJKW32 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.