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新湖(BVI)控股有限公司

company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 300300RAVFV59C1JUV95
LEI lapsed

Summary

新湖(BVI)控股有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1926409. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is 香港新湖投資有限公司 (Hong Kong). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 2 Aug 2019 and the record was last updated on 8 Mar 2024. It has lapsed: renewal was due by 2 Aug 2022. 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 2 Aug 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.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1926409
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered address托托拉镇穆尔钱伯斯, VG1110 罗德城, British Virgin Islands
Headquarters address西溪路128号新湖商务大厦11层, 310007 杭州市, China
Categorycompany or other legal entity
Statusactive
LEI300300RAVFV59C1JUV95
LEI statuslapsed
LEI first issued2 Aug 2019
LEI record last updated8 Mar 2024
Next LEI renewal2 Aug 2022
Corroboration of the LEI recordpartly corroborated

Group membership

香港新湖投資有限公司 Hong Kong lapsed direct parent
新湖(BVI)控股有限公司 this entity

Relationship to the parent

Direct parent
Parent香港新湖投資有限公司
Accounting period1 Jan 2020 to 31 Dec 2020
Evidenceother official documents
Corroborationfully corroborated
Consolidation percentage reported to GLEIF100.00%
Relationship start14 Oct 2016
Recorded at GLEIF since2 Aug 2019
Last updated8 Mar 2024
Record statusnot renewed

Parent not reported to GLEIF

  • Ultimate parent: the parent has no LEI and has not consented to obtain one.

Other subsidiaries of the same direct parent (4)

Other names

  • Xinhu(BVI)Holding Company Limited · name in another language