洛阳财源投资集团有限公司 (LEI# 836800TWCVNVFHH56118) is a legal entity registered with 北京国家金融标准化研究院有限责任公司.
| Legal Entity Identifier (LEI) | 836800TWCVNVFHH56118 |
| Legal Name | 洛阳财源投资集团有限公司 (language: zh) |
| Other Entity Names | Luoyang Caiyuan Investment Group Limited (Alternative Language Legal Name) |
| Legal Address |
Intershore Chambers Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Intershore Chambers 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 | 2155937 |
| 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) |
655600IJ8LS3CCDA4421 北京国家金融标准化研究院有限责任公司 |
| LOU Headquarters Address |
西城区新动力金融科技中心6层 西城区 CN-BJ 100000 China |
| Initial Registration Date | 2024-09-10 |
| Last Update Date | 2024-09-10 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-10 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2155937 |
| Headquarters Address |
Intershore Chambers |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Zeus Equity Interests Ltd | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2025-01-09 |
| Atreides Advisory Ltd | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2025-01-06 |
| BLANFORD FLY LIMITED | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2024-12-19 |
| Prime Pinnacle Limited | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2024-12-04 |
| ENPARK LIMITED | Intershore Chambers, P.O. Box 4342, Road Town, VG1110, VG | 2024-11-29 |
| MENSCH INVESTMENT MANAGEMENT LIMITED · Mensch Management Ltd | INTERSHORE CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-11-26 |
| TIRREL FINANCE LTD. | INTERSHORE CHAMBERS, Road Town, VG1110, VG | 2024-11-12 |
| Zenith Global (BVI) Ltd | Intershore Chambers, P.O.Box 4342, Tortola, Road town, VG1110, VG | 2024-11-08 |
| Phoenixfly Corp. | Intershore Chambers, P.O Box 4342, Tortola, Road Town, VG1110, VG | 2024-10-29 |
| Global ECO Resource Ltd | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2024-10-24 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| MLS International Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-02-02 |
| Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
| Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
| MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
| G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
| BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
| Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| 洛阳国晟投资控股集团有限公司 · Luoyang Guosheng Investment Holding Group Co., Ltd. | 洛龙区开元大道237号市民中心西塔楼7楼, 洛阳市, CN-HA, 471000, CN | 2024-03-12 |
| BRIDGE INVESTMENT GROUP LIMITED | HARBOURSIDE - FLAT 2, 4, FORT WILLIAM, HEAD ROAD, Douglas, IM1 5BG, IM | 2025-01-27 |
| LIBERTAS INVESTMENT GROUP LIMITED | C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTER, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-11-08 |
| LAMBRANZI INVESTMENT GROUP LIMITED | First Floor, 30 High Street, Chislehurst, GB-KEN, BR7 5AS, GB | 2025-01-16 |
| ION CORPORATES INVESTMENT GROUP LIMITED · Helios Software Corporate Solutions Limited | 4TH FLOOR MINERVA HOUSE, SIMMONSCOURT ROAD, BALLSBRIDGE, Dublin, IE-D, D04 H9P8, IE | 2024-12-03 |
| INDUSTRIAL THOUGHT LIMITED · Investment It Group Ltd | 5th Floor 11 Ironmonger Lane, London, EC2V 8EY, GB | 2024-11-11 |
| 铜仁市能源投资集团有限公司 · Tongren Energy Investment Group Limited | 碧江区向阳路21号, 铜仁, CN-GZ, 554300, CN | 2022-07-26 |
| 贵溪市发展投资集团有限公司 · Guixi Development Investment Group Company Limited | 贵溪市建设大道, 鹰潭市, CN-JX, 335400, CN | 2024-05-09 |
| MCS INVESTMENT GROUP, LLC | 251 LITTLE FALLS DRIVE, Wilmington, US-DE, 19808, US | 2024-12-17 |
| JAM Investment Group B.V. | Houbenbaan 9, Nederweert, 6031NA, NL | 2025-01-04 |
If you wish to provide additional information about 洛阳财源投资集团有限公司, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| 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.