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ACE INVESTMENTS HK LIMITED

company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 65560090T0Y3UNMBVF32
LEI lapsed

Summary

ACE INVESTMENTS HK LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2051949. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 广东领益智造股份有限公司 (China), which is also its direct parent. That group has 6 subsidiaries with LEIs in 3 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 3 Mar 2021 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 3 Mar 2022. 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 3 Mar 2022 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 2021, 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 number2051949
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressSea Meadow House,Blackburne Highway(P.O. BOX 116), VG1110 罗德城, British Virgin Islands
Headquarters address龙岗区平湖街道新厦大道120号, 518000 深圳市, China
Categorycompany or other legal entity
Statusactive
LEI65560090T0Y3UNMBVF32
LEI statuslapsed
LEI first issued3 Mar 2021
LEI record last updated1 Mar 2022
Next LEI renewal3 Mar 2022
Corroboration of the LEI recordpartly corroborated

Group membership

广东领益智造股份有限公司 China lapsed ultimate parent
ACE INVESTMENTS HK LIMITED this entity
View the whole group: 6 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
Parent广东领益智造股份有限公司广东领益智造股份有限公司
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationpartly corroboratedpartly corroborated
Relationship start7 Jan 20217 Jan 2021
Recorded at GLEIF since3 Mar 20213 Mar 2021
Last updated10 Nov 202110 Nov 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (2)