EXCEL CAPITAL GLOBAL LIMITED
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300BQ0JCX7AB51405
LEI lapsed
Summary
EXCEL CAPITAL GLOBAL LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1821795. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 中国五矿集团有限公司 (China), and its direct parent is MINMETALS LAND LIMITED (Bermuda). That group has 10 subsidiaries with LEIs in 5 countries, 4 of them in the British Virgin Islands. The LEI was first issued on 11 Jan 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 26 Oct 2022. 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 26 Oct 2022 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 2020, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1821795 |
| 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, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 18th Floor,, Kowloon City, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BQ0JCX7AB51405 |
| LEI status | lapsed |
| LEI first issued | 11 Jan 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 26 Oct 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
EXCEL CAPITAL GLOBAL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MINMETALS LAND LIMITED | 中国五矿集团有限公司 |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | – |
| Relationship start | 2 Dec 2019 | 2 Dec 2019 |
| Recorded at GLEIF since | 11 Jan 2018 | 11 Jan 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Expand Lead Limited British Virgin Islands lapsed
- Minmetals Land Capital Limited British Virgin Islands lapsed