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深投控国际资本有限公司

company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 300300302A8D700CP229
LEI lapsed

Summary

深投控国际资本有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1990240. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 深圳市投资控股有限公司 (China), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 6 Sep 2018 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 6 Sep 2020. AssetCensus found 3 data-quality notes 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 6 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.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 10 Nov 2021.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1990240
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered address里特楼; 威科汉姆2号礁; 3170号, VG1110 罗德城, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI300300302A8D700CP229
LEI statuslapsed
LEI first issued6 Sep 2018
LEI record last updated1 Mar 2022
Next LEI renewal6 Sep 2020
Corroboration of the LEI recordpartly corroborated

Group membership

深圳市投资控股有限公司 China lapsed ultimate parent
深投控国际资本有限公司 this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
Parent深圳市投资控股有限公司深圳市投资控股有限公司
Accounting period1 Sep 2018 to 31 Dec 20191 Sep 2018 to 31 Dec 2019
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start24 Aug 201824 Aug 2018
Recorded at GLEIF since6 Sep 20186 Sep 2018
Last updated10 Nov 202110 Nov 2021
Record statusnot renewednot renewed

Other names

  • SIHC International Capital Ltd · name in another language