Cynon Investments Limited
Summary
Cynon Investments Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 232703. Its legal form is company limited by shares (Ltd). Cynon Investments Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 29 Jul 2020 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 29 Jul 2021. 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 29 Jul 2021 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 form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 232703 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, VG1110 Tortola, British Virgin Islands |
| Headquarters address | Room 2910, Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900NGUNNNQM687E64 |
| LEI status | lapsed |
| LEI first issued | 29 Jul 2020 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 29 Jul 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Golden Dynasty Assets Limited Hong Kong lapsed · Hong Kong