| Legal Entity Identifier (LEI) | 549300335G8P14220H92 |
| Legal Name | LEOTANK CAPITAL INC. (language: en) |
| Legal Address |
C/O NATIONAL REGISTERED AGENTS, INC. 1209 ORANGE STREET Wilmington Delaware 19801 United States language: en |
| Headquarters Address |
Jian Guo Men Wai Da Jie Floor 13, Suite 25 Beijing CN-BJ 100020 China language: en |
| Legal Jurisdiction | United States - Delaware |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000602 |
| Registration Authority Entity ID | 6923726 |
| Responsible Organisation Name | Division of Corporations, Department of State |
| Website | delecorp.delaware.gov |
| Country | United States (US) |
| Jurisdiction | Delaware |
| Legal Form Code | XTIQ |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2021-12-29 |
| Last Update Date | 2023-11-29 |
| Registration Status | ISSUED |
| Next Renewal Date | 2024-12-14 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000602 |
| Validation Authority Entity ID | 6923726 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Jian Guo Men Wai Da Jie Floor 13, Suite 25 |
| City | Beijing |
| Region | CN-BJ (CN-BJ) |
| Postal Code | 100020 |
| Country | China (CN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| China Capital Guard Security Service Co., Ltd. · 中都保安服务（北京）有限公司 | 高碑店乡高碑店村民俗文化街1367号D座05号、06号一层、二层、三层, 朝阳区, CN-BJ, 100020, CN | 2024-05-21 |
| 北京英泰德国际贸易有限公司 | 日坛国际贸易中心A座1115-1116, 朝阳区, CN-BJ, 100020, CN | 2024-05-10 |
| 北京鼎元永辉资产管理有限公司 · Beijing Ding Yuan Yong Hui Capital Management Co., Ltd | 北京市北京市朝阳区光华路1号嘉里中心南楼517, 朝阳区, CN-BJ, 100020, CN | 2023-12-06 |
| 北京携程太美国际旅行社有限公司 · Hhtravel Ltd | 朝阳区光华路7号3层3B10, Beijing, CN-BJ, 100020, CN | 2023-11-03 |
| 中国金桥旅游有限公司北京分公司 · China Golden Bridge Travel Service Corporation Beijing Branch | 朝阳区朝外大街乙12号办公楼9层0-1007号3, Beijing, CN-BJ, 100020, CN | 2023-11-01 |
| BESTSELLER FASHION GROUP CHINA LIMITED | 光华路9号天阶大厦, 朝阳区, CN-BJ, 100020, CN | 2023-08-03 |
| 渣打证券（中国）有限公司 · Standard Chartered Securities (China) Co., Ltd. | NO. 1-2, NO. 15-16, 1201, 12TH FLOOR,, UNIT 1, BUILDING 1, NO. 1 EAST THIRD RING MIDDLE ROAD, Chaoyang, CN-BJ, 100020, CN | 2023-05-16 |
| Zenith Great Limited | Suite 5705, Fortune Financial Center, 5 East 3rd Ring Rd, Chaoyang District, Beijing, CN-BJ, 100020, CN | 2023-03-22 |
| 北京鼎诺投资管理有限公司 | 东三环北路甲19号楼31层3603, 朝阳区, CN-BJ, 100020, CN | 2023-03-13 |
| 中国远东国际招标有限公司 | 北京市朝阳区和平街东土城路甲9号, 朝阳区, CN-BJ, 100020, CN | 2022-10-28 |
| Find all legal entities in the same postal code | ||
| City | Beijing |
| Postal Code | 100020 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CALAITE CAPITAL PARTNERS PTY LTD · Sunprofit Capital Pty Ltd, Suanni Capital Pty Ltd | Suite 102, 66 Berry Street, North Sydney, AU-WA, 2060, AU | 2024-08-19 |
| CLOUDBERRY VENTURE CAPITAL FUND - FUNDO DE CAPITAL DE RISCO FECHADO | c/o BETA - SOCIEDADE DE CAPITAL DE RISCO, S.A. Rua da Saudade, 59, 5º - 52, Porto, PT-13, 4050-570, PT | 2024-08-27 |
| Blue Water Point Capital I - Fundo Fechado de Capital de Risco | Av. Eng. Duarte Pacheco, Amoreiras, Torre 2, 17.ºD, Lisboa, PT-11, 1070-102, PT | 2024-05-15 |
| Lighthouse Collective Capital Fund Ltd. · Light House Coin Capital Ltd | QUIJANO CHAMBERS, P.O. BOX 3159, Road Town, VG1110, VG | 2024-07-12 |
| AG CAPITAL EUROPEAN TRENDS FR RETAIL HEDGE FUND · Ag Capital | C/O FUNDROCK MANAGEMENT COMPANY(RF) (PTY) LTD, 11TH FLOOR PIER PLACE, HEERENGRACHT STREET, CAPE TOWN CITY CENTRE, Cape Town, ZA-WC, 8001, ZA | 2024-07-23 |
| EG capital društvo s ograničenom odgovornošću za trgovinu i usluge · EG capital d.o.o. | Eugena Kumicica 5, Optija, HR-08, 51410, HR | 2022-12-05 |
| MAGNIFY CAPITAL PARTNERS - SOCIEDADE DE CAPITAL DE RISCO, S.A | Avenida Eng. Duarte Pacheco Amoreiras, Torre 2, Piso 14 - L, Campo de Ourique, PT-11, 1070-101, PT | 2024-06-21 |
| EAGLESTONE CAPITAL PARTNERS - SOCIEDADE DE CAPITAL DE RISCO, S.A. | Avenida da Liberdade, 105, 3º esquerdo, Lisboa, PT-11, 1250-140, PT | 2024-09-17 |
| NORVO CAPITAL, SOCIEDAD DE CAPITAL DE RIESGO SA | C. de Serrano 6, Madrid, 28001, ES | 2024-05-30 |
| IMPERIAL & CONTINENTAL CAPITAL SASU · I&C Capital | 2 AVENUE EMILE POUVILLON, Paris, 75007, FR | 2024-07-09 |
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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.