ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC

549300K4OC22WIOEOT46Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC is an active legal entity registered in Cayman Islands (KY). LEI code: 549300K4OC22WIOEOT46. The LEI was first issued on Apr 19, 2022 and is managed by LOU 39120001KULK7200U106. Next renewal is due Mar 28, 2023.

ⓘ Entity Details

LEI Code 549300K4OC22WIOEOT46 Legal Name ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form segregated portfolio company Registration # CB-287024

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 19, 2022 Last Updated Aug 3, 2023 Next Renewal Mar 28, 2023 (1056 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Campbells Corporate Service Limited
George Town
KY1-9010
KY
Headquarters Address
C/O Zhongtai International Asset Management Limited
Central and Western District
HK

A Other Names & Aliases

1 alternative name registered for this entity

Qilu International RQFII Funds SPC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 19, 2022 — LEI initially registered
Renewal Overdue
Mar 28, 2023 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

90%
9 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
00K4OC22WIOEOT
46
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 (1)

中泰國際資產管理有限公司 is fund-managed by

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? Frequently Asked Questions

What is the LEI number for ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC? +

The Legal Entity Identifier (LEI) for ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC is 549300K4OC22WIOEOT46. This 20-character code uniquely identifies ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC in global financial transactions as per ISO 17442.

Is ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC's LEI active? +

Yes, ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Mar 28, 2023.

Where is ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC registered? +

ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CB-287024.

Who owns ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC? +

According to GLEIF Level 2 relationship data, ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC's parent entity is 中泰國際資產管理有限公司. 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 ZHONGTAI INTERNATIONAL MULTI STRATEGIES FUNDS SPC, registered in Cayman Islands. The LEI code 549300K4OC22WIOEOT46 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.