Bulk Monaco Shipping Co. Ltd.
Liberian Nonresident Corporation · Monrovia, Liberia · LEI 2549004FF9AOEB238I91
LEI lapsed
Summary
Bulk Monaco Shipping Co. Ltd. is registered in Liberia and entered in the “Liberia Business Registry” under number C-125095. According to GLEIF, its ultimate parent is CBC HOLDING LTD (Malta), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 4 of them in Liberia. The LEI was first issued on 14 Dec 2022 and the record was last updated on 19 Dec 2024. It has lapsed: renewal was due by 18 Dec 2024. 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 18 Dec 2024 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 2022, 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 19 Dec 2024.
Company details
| Legal form | Liberian Nonresident Corporation |
|---|---|
| Register | Liberia Business Registry · Register website |
| Registration number | C-125095 |
| Jurisdiction | Liberia |
| Registered address | 80 Broad Street, 1000 Monrovia, Liberia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Dec 2022 |
| LEI | 2549004FF9AOEB238I91 |
| LEI status | lapsed |
| LEI first issued | 14 Dec 2022 |
| LEI record last updated | 19 Dec 2024 |
| Next LEI renewal | 18 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Bulk Monaco Shipping Co. Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CBC HOLDING LTD | CBC HOLDING LTD |
| Accounting period | 1 Dec 2022 to 31 Dec 2022 | 1 Dec 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Dec 2022 | 1 Dec 2022 |
| Recorded at GLEIF since | 14 Dec 2022 | 14 Dec 2022 |
| Last updated | 19 Dec 2024 | 19 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- Bulk Tirreno Shipping Co. Ltd. Liberia
- Red Azalea Shipping Ltd. Liberia
- Red Sakura Shipping Ltd. Liberia