兆海投资（BVI）有限公司
company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 836800MALIBWLW64NB59
LEI lapsed
Summary
兆海投资（BVI）有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1874857. 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 19 May 2022 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 31 Jul 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 31 Jul 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 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 31 Jul 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1874857 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | 威克汉斯堡II，瑞致达企业服务中心, VG1110 罗德城, British Virgin Islands |
| Headquarters address | 第二大街42号, 300457 滨海新区, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 May 2015 |
| LEI | 836800MALIBWLW64NB59 |
| LEI status | lapsed |
| LEI first issued | 19 May 2022 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 31 Jul 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
兆海投资（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 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 May 2015 | 20 May 2015 |
| Recorded at GLEIF since | 19 May 2022 | 19 May 2022 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- 兆濱投資（BVI）有限公司 British Virgin Islands lapsed
Other names
- ZHAOHAI INVESTMENT (BVI) LIMITED · name in another language
History
20 May 2015Registered address changed