兆濱投資（BVI）有限公司
company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 3003009ENKP2ZD98FR67
LEI lapsed
Summary
兆濱投資（BVI）有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1869511. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 天津滨海新区建设投资集团有限公司 (China), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 3 Apr 2018 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 3 Apr 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 3 Apr 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 2018, 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 form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1869511 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | 帕西不动产,摩根大厦, VG1110 罗德城, British Virgin Islands |
| Headquarters address | 经济技术开发区第二大街42号滨海建投大厦, 300457 滨海新区, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 3003009ENKP2ZD98FR67 |
| LEI status | lapsed |
| LEI first issued | 3 Apr 2018 |
| LEI record last updated | 1 Mar 2022 |
| Next LEI renewal | 3 Apr 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
兆濱投資（BVI）有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 天津滨海新区建设投资集团有限公司 | 天津滨海新区建设投资集团有限公司 |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 9 Apr 2015 | 9 Apr 2015 |
| Recorded at GLEIF since | 3 Apr 2018 | 3 Apr 2018 |
| Last updated | 10 Nov 2021 | 10 Nov 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- 兆海投资（BVI）有限公司 British Virgin Islands lapsed
Other names
- ZHAOBING INVESTMENT(BVI) LIMITED · name in another language