德欣国际有限公司
Summary
德欣国际有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1966859. Its legal form is company limited by shares (Ltd). 德欣国际有限公司 is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 18 Sep 2019 and the record was last updated on 16 Sep 2024. It has lapsed: renewal was due by 18 Sep 2020. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 18 Sep 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1966859 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Craigmuir Chambers, Road Town, VG1110 Tortola, British Virgin Islands |
| Headquarters address | 4510, 45th Floor, Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Sep 2019 |
| LEI | 254900WEY6SGDLDK8V11 |
| LEI status | lapsed |
| LEI first issued | 18 Sep 2019 |
| LEI record last updated | 16 Sep 2024 |
| Next LEI renewal | 18 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- DEXIN CHINA HOLDINGS COMPANY LIMITED Cayman Islands lapsed · George Town