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信誠發展有限公司

company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 300300X61K9EUV3M4661
LEI lapsedgroup parent

Summary

信誠發展有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1973930. Its legal form is company limited by shares (Ltd). 信誠發展有限公司 is the ultimate parent of a group of 1 subsidiary in 1 country, 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 9 Oct 2020 and the record was last updated on 16 Nov 2022. It has lapsed: renewal was due by 9 Oct 2021. 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 9 Oct 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.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1973930
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered address威克罕斯湾1号OMC室, VG1110 罗德城, British Virgin Islands
Headquarters address兴虹路187弄1号协信中心6号楼5层, 201100 闵行区, China
Categorycompany or other legal entity
Statusactive
LEI300300X61K9EUV3M4661
LEI statuslapsed
LEI first issued9 Oct 2020
LEI record last updated16 Nov 2022
Next LEI renewal9 Oct 2021
Corroboration of the LEI recordpartly corroborated

Group membership

信誠發展有限公司 this entity
慧源國際有限公司 British Virgin Islands lapsed

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)

Other names

  • HONOR RELIANCE DEVELOPMENT LIMITED · name in another language