兆海投资(BVI)有限公司

836800MALIBWLW64NB59Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

兆海投资(BVI)有限公司 is an active legal entity registered in British Virgin Islands (VG). LEI code: 836800MALIBWLW64NB59. The LEI was first issued on May 19, 2022 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jul 31, 2024.

Entity Details

LEI Code 836800MALIBWLW64NB59 Legal Name 兆海投资(BVI)有限公司 Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1874857

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 19, 2022 Last Updated Jul 31, 2023 Next Renewal Jul 31, 2024 (565 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
威克汉斯堡II,瑞致达企业服务中心
罗德城
VG1110
VG
Headquarters Address
第二大街42号
滨海新区
CN-TJ
300457
CN

A Other Names & Aliases

1 alternative name registered for this entity

ZHAOHAI INVESTMENT (BVI) LIMITED ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 19, 2022 — LEI initially registered
Last Updated
Jul 31, 2023 — Record data last refreshed
Renewal Overdue
Jul 31, 2024 — Renewal deadline has passed

Data Quality

80%
8 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

8368
00MALIBWLW64NB
59
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 兆海投资(BVI)有限公司? +

The Legal Entity Identifier (LEI) for 兆海投资(BVI)有限公司 is 836800MALIBWLW64NB59. This 20-character code uniquely identifies 兆海投资(BVI)有限公司 in global financial transactions as per ISO 17442.

Is 兆海投资(BVI)有限公司's LEI active? +

Yes, 兆海投资(BVI)有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jul 31, 2024.

Where is 兆海投资(BVI)有限公司 registered? +

兆海投资(BVI)有限公司 is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1874857.

Who owns 兆海投资(BVI)有限公司? +

According to GLEIF Level 2 relationship data, 兆海投资(BVI)有限公司's parent entity is 天津滨海新区建设投资集团有限公司. 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 兆海投资(BVI)有限公司, registered in British Virgin Islands. The LEI code 836800MALIBWLW64NB59 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.