CSIC Investment One Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 3003006G4H31T0D1R023
LEI lapsed
Summary
CSIC Investment One Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1921946. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 中国船舶重工集团有限公司 (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 3 Dec 2018 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 3 Dec 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 3 Dec 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 2018, 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 10 Nov 2021.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1921946 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | J&C Building, 3rd floor, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 干诺道中140-143号珠江船务大厦21楼, 00000 香港, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 3003006G4H31T0D1R023 |
| LEI status | lapsed |
| LEI first issued | 3 Dec 2018 |
| LEI record last updated | 1 Mar 2022 |
| Next LEI renewal | 3 Dec 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CSIC Investment One Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国船舶重工集团有限公司 | 中国船舶重工集团有限公司 |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 25 Aug 2016 | 25 Aug 2016 |
| Recorded at GLEIF since | 3 Dec 2018 | 3 Dec 2018 |
| Last updated | 10 Nov 2021 | 10 Nov 2021 |
| Record status | not renewed | not renewed |