Dragon Capital Advisors Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 2549000LBREHGCMD9821
LEI lapsed
Summary
Dragon Capital Advisors Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1934747. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is CONEBOND LIMITED (Cyprus), and its direct parent is Dragon Capital Investments Limited (Cyprus). That group has 9 subsidiaries with LEIs in 4 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 15 Nov 2018 and the record was last updated on 11 Mar 2022. It has lapsed: renewal was due by 15 Oct 2021. 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 15 Oct 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.
- 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 16 Oct 2021.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1934747 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, VG1110 Tortola, British Virgin Islands |
| Headquarters address | 3rd Floor, Yamraj Building, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549000LBREHGCMD9821 |
| LEI status | lapsed |
| LEI first issued | 15 Nov 2018 |
| LEI record last updated | 11 Mar 2022 |
| Next LEI renewal | 15 Oct 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Dragon Capital Advisors Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Dragon Capital Investments Limited | CONEBOND LIMITED |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 13 Jan 2017 | 15 Sep 2015 |
| Recorded at GLEIF since | 15 Nov 2018 | 12 Dec 2018 |
| Last updated | 16 Oct 2021 | 16 Oct 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- NEW UKRAINE PE HOLDING LIMITED Cyprus
- UCPIH LTD Cyprus
- URE HOLDING LIMITED Cyprus
- Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" Ukraine lapsed