LEI record
· British Virgin IslandsHI CAPITAL CORPORATION
- Jurisdiction
- British Virgin Islands
- Registered
- 7 Nov 2017
- Next renewal
- 7 Nov 2018
Reference data
Identity
- LEI
- 253400JTR9GB00379243
- Registration authority
- Register of Companiesentity ID 1646501
- Legal address
- Waterfront Drive, Geneva Place, Tortola, VG1110, VG
- Location
- Tortola, British Virgin Islands
- HQ address
- Fandras 5, Lemesos, CY
- Initial registration
- 7 Nov 2017
- Last updated
- 18 Jan 2024
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about HI CAPITAL CORPORATION
HI CAPITAL CORPORATION is a Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu registered in Tortola, British Virgin Islands and holds an LEI in its own name.
The LEI has been on record for 8 years, since 7 Nov 2017. That is about 1 year earlier than the median LEI in British Virgin Islands, which dates from 2018 — an early adopter by local standards.
Annual re-validation is 2826 days overdue: it fell due 7 Nov 2018. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Register of Companies under registry number 1646501, and the LEI itself is issued and maintained by Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий", one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in British Virgin Islands