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冠瑞投资有限公司

company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 3003004EK6ULQXAV6V47
LEI lapsed

Summary

冠瑞投资有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1967894. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 新湖中宝股份有限公司 (China), and its direct parent is 香港新湖投資有限公司 (Hong Kong). That group has 5 subsidiaries with LEIs in 3 countries, 4 of them in the British Virgin Islands. The LEI was first issued on 22 Jul 2020 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 22 Jul 2021. 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 22 Jul 2021 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 number1967894
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered address托托拉镇, VG1110 罗德城, British Virgin Islands
Headquarters address西溪路128号新湖商务大厦11层, 310007 杭州市, China
Categorycompany or other legal entity
Statusactive
LEI3003004EK6ULQXAV6V47
LEI statuslapsed
LEI first issued22 Jul 2020
LEI record last updated1 Mar 2022
Next LEI renewal22 Jul 2021
Corroboration of the LEI recordpartly corroborated

Group membership

新湖中宝股份有限公司 China lapsed ultimate parent
香港新湖投資有限公司 Hong Kong lapsed direct parent
冠瑞投资有限公司 this entity
View the whole group: 5 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
Parent香港新湖投資有限公司新湖中宝股份有限公司
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceother official documentsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start19 Jan 201819 Jan 2018
Recorded at GLEIF since22 Jul 202022 Jul 2020
Last updated10 Nov 202110 Nov 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (4)

Other names

  • Guanrui Investment Limited · name in another language