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Public LEI record · Global LEI Index

Virgin Islands (British)

JF International Management Inc.

PO Box 438, Palm Grove House, Road Town, VG1110, VG

Legal Entity Identifier 54930022LDJP2VPX1604
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
16 Oct 2020
LEI Issuer
Bundesanzeiger Verlag
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for JF International Management Inc. is 54930022LDJP2VPX1604. It has lapsed and has not been renewed.

JF International Management Inc. is a company limited by shares formed in the British Virgin Islands, registered as 61963 with Register of Companies, British Virgin Islands. The LEI was registered on 25 Oct 2018. Some of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands at its last validation on 3 Aug 2023. The rest rests on what the entity supplied. It reports JPMORGAN CHASE & CO. as its ultimate parent. Bundesanzeiger Verlag maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 4 Aug 2023.

First LEI registered on 25 Oct 2018, with at least 1 renewal recorded. It lapsed on 4 Aug 2023 and has not been renewed in the 3 years since.

25 Oct 2018 LEI issued One renewal mark Each mark is a renewal that completed 16 Oct 2020 Renewal was due

Registered entity Level 1 data

Legal name
JF International Management Inc.
Legal form
company limited by shares 6EH6
Jurisdiction
British Virgin Islands VG
Registration
Registered at Register of Companies, British Virgin Islands RA000063. Registration number 61963
Legal address
PO Box 438, Palm Grove House, Road Town, VG1110, VG
Connected identifiers
QCCQVGG3UXCTV S&P Capital IQ4817513 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Register of Companies. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 10 earlier changes

  1. Renewed. The next renewal date is now 16 Oct 2020.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bundesanzeiger Verlag.

  3. Registration status changed from Pending transfer to Pending archival.

  4. Registration status changed from Lapsed to Pending transfer.

  5. Registration status changed from Issued to Lapsed.

  6. Legal form changed from No separate legal form to company limited by shares.

  7. Legal jurisdiction recorded as British Virgin Islands.

  8. Renewed. The next renewal date moved from 22 Oct 2019 to 16 Oct 2020.

  9. Legal jurisdiction changed.

  10. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    JPMORGAN CHASE & CO.

    US · 8I5DZWZKVSZI1NUHU748

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    JF International Management Inc.

    VG · 54930022LDJP2VPX1604

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports JF International Management Inc. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies, British Virgin Islands

Validated against

Register of Companies, British Virgin Islands

Maintained by

Bundesanzeiger Verlag

Published in

The GLEIF Global LEI Index. This record last updated 3 Aug 2023

JF International Management Inc.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 3 Aug 2023.