CRYSTAL FINANCE INVESTMENTS LIMITED
kumpanija privata (Ltd) · BIRKIRKARA, Malta · LEI 54930000RNRYLX5Z0Q71
LEI lapsed
Summary
CRYSTAL FINANCE INVESTMENTS LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 26761. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). According to GLEIF, its ultimate parent is CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED (Malta), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Malta. The LEI was first issued on 21 Nov 2013 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 19 Nov 2018. 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 19 Nov 2018 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 31 Jul 2023.
Company details
| Legal form | kumpanija privata (Ltd) private limited company (Malta) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 26761 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | EWROPA BUSINESS CENTRE TRIQ DUN KARM,, BKR 9034 BIRKIRKARA, Malta |
| Headquarters address | EWROPA BUSINESS CENTRE, BKR 9034 BIRKIRKARA, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930000RNRYLX5Z0Q71 |
| LEI status | lapsed |
| LEI first issued | 21 Nov 2013 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 19 Nov 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CRYSTAL FINANCE INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED | CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Nov 2017 | 22 Nov 2017 |
| Recorded at GLEIF since | 21 Nov 2013 | 21 Nov 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |