COLLECTIONE GROUP S.A.
International Business Company · Belize City, Belize · LEI 254900WPN6SICQUIIH25
LEI lapsed
Summary
COLLECTIONE GROUP S.A. is registered in Belize and entered in the “Belize Companies & Corporate Affairs Registry” under number 58,648. Its legal form is International Business Company. According to GLEIF, its ultimate parent is Puleston Group Limited (Hong Kong), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Belize. The LEI was first issued on 6 Dec 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 29 Nov 2019. 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 29 Nov 2019 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 2016, 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 29 Nov 2019.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Belize Companies & Corporate Affairs Registry · Register website |
| Registration number | 58,648 |
| Registration authority | Belize Financial Services Commission |
| Jurisdiction | Belize |
| Registered address | 5 New Road, P.O. Box 388 Belize City, Belize |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900WPN6SICQUIIH25 |
| LEI status | lapsed |
| LEI first issued | 6 Dec 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 29 Nov 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
COLLECTIONE GROUP S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Puleston Group Limited | Puleston Group Limited |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 Jan 2017 | 25 Jan 2017 |
| Recorded at GLEIF since | 6 Dec 2017 | 6 Dec 2017 |
| Last updated | 29 Nov 2019 | 29 Nov 2019 |
| Record status | not renewed | not renewed |