| Legal Entity Identifier (LEI) | 254900SRTMLJFOP9PK74 |
| Legal Name | 清源国际发展有限公司 (language: zh) |
| Transliterated Other Entity Names | Qingyuan International Development Co., Ltd (Preferred Ascii Transliterated Legal Name) |
| Legal Address |
C/O Intershore Consult (BVI) Ltd. Intershore Chambers Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Intershore Chambers Tortola Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2147642 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-05-15 |
| Last Update Date | 2024-09-16 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-05-15 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2147642 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Intershore Chambers Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 洛阳财源投资集团有限公司 · Luoyang Caiyuan Investment Group Limited | Intershore Chambers, Road Town, VG1110, VG | 2024-09-10 |
| Master Street Ltd | Intershore Chambers, Road Town, VG1110, VG | 2024-08-08 |
| PINKS CO., LTD. | Intershore Chambers, P.O. Box 4342, Road Town, VG1110, VG | 2024-07-15 |
| Crystal Tower Capital Limited | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2024-07-03 |
| NGC Holding Co., Limited | Intershore Chambers, Road Town, Tortola, VG1110, VG | 2024-07-02 |
| L3 Dynamics Ltd. | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2024-05-23 |
| Zaofa Investment (BVI) Limited | INTERSHORE CHAMBERS, P.O.BOX 4342, TORTOLA, Road Town, VG1110, VG | 2024-05-10 |
| Keyex Limited | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2024-05-08 |
| CHUN HUA HOLDINGS LIMITED | Intershore Chambers, Road Town, Tortola, VG1110, VG | 2024-04-29 |
| Funded Labs Ltd | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2024-03-22 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| INTERNATIONAL SUNSHINE DEVELOPMENT, INC. | 3438 East Lake Road, Suite 14, PMB699, Palm Harbor, US-FL, 34685, US | 2024-06-20 |
| QUALITY INTERNATIONAL DEVELOPMENT SL | POLIGONO INDUSTRIAL L'AIGUETA 26, Cabanes, 17761, ES | 2024-02-21 |
| 壹弘国际发展有限公司 · Yi Hong International Development Co., Ltd | 英属维尔京群岛托托拉岛罗德镇帕西亚958号摩根大厦, 英属维尔京群岛, VG1110, VG | 2021-11-15 |
| INTERNATIONAL DRUG DEVELOPMENT INSTITUTE | Av.Provinciale, Ceroux-Mousty, 1341, BE | 2022-04-12 |
| 三水国际发展有限公司 · San Shui International Development Co., Ltd | Morgan & Morgan Building,P.O.Box 958,Pasea Estate,Road Town,Tortola，British Virgin Islands, Virgin Islands（British）, VG1110, VG | 2021-12-02 |
| 兴鱼(BVI)国际发展有限公司 · Xingyu (BVI) International Development Limited | Ritter House, Wickhams Cay II, PO Box 3170, Road Tow, VG1110, VG | 2023-12-11 |
| CHI TAT INTERNATIONAL DEVELOPMENT COMPANY LIMITED · 置達國際發展有限公司 | 3/F., JONSIM PLACE 228 QUEEN'S RD, East Wanchai, HK | 2024-03-26 |
| الشركة العمانية العالمية للتنمية والاستثمار · Oman International Development & Investment Co. | محافظة مسقط, ب.ص3886, ٱلسِّيْب, OM-MA, 112, OM | 2023-08-24 |
| 十堰市经开建设投资发展集团有限公司 · Shiyan Economic Development Construction Investment Development Group Co., Ltd. | 茅箭区白浪开发区白浪街道白浪东路118号, 十堰市, CN-HB, 442013, CN | 2024-09-09 |
| CJSC Development Bank of Tajikistan · Closed Joint Stock Company "Development Bank of Tajikistan" | Pushkin Street 20, Somoni District, Dushanbe, 734025, TJ | 2024-08-23 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.