水发国际控股(BVI)有限公司
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 300300OMA1WZPQADIR61
LEI active
Summary
水发国际控股(BVI)有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2015446. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 水发集团有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 11 Jul 2019 and the record was last updated on 15 Jan 2026; the next renewal is due by 15 Jan 2027. 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 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 2015446 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Ritter House Wickhams Cay II PO Box 3710, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 经十东路33399号, 250100 济南市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jun 2019 |
| LEI | 300300OMA1WZPQADIR61 |
| LEI status | active |
| LEI first issued | 11 Jul 2019 |
| LEI record last updated | 15 Jan 2026 |
| Next LEI renewal | 15 Jan 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
水发国际控股(BVI)有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 水发集团有限公司 | 水发集团有限公司 |
| Accounting period | 26 Jun 2019 to 31 Dec 2019 | 26 Jun 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | partly corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 26 Jun 2019 | 26 Jun 2019 |
| Recorded at GLEIF since | 11 Jul 2019 | 11 Jul 2019 |
| Last updated | 17 Nov 2023 | 15 Jan 2026 |
| Record status | not renewed | current |
Other names
- Shuifa International Holdings(BVI)Co.,Ltd · name in another language
History
13 Jan 2026Registered address changed
13 Jan 2026Headquarters address changed