Expand Lead Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300R9D8MDKV4NAV57
LEI lapsed
Summary
Expand Lead Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1644728. 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 27 Jun 2018 and the record was last updated on 14 Apr 2025. It has lapsed: renewal was due by 14 Apr 2025. 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 14 Apr 2025 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 2022, 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 14 Apr 2025.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1644728 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Wickham Cay ll, c/o Vistra (BVI) Limited, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Chatham Road South 79, Tsim Sha Tsui Kowloon, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Apr 2011 |
| LEI | 549300R9D8MDKV4NAV57 |
| LEI status | lapsed |
| LEI first issued | 27 Jun 2018 |
| LEI record last updated | 14 Apr 2025 |
| Next LEI renewal | 14 Apr 2025 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Expand Lead 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 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Apr 2023 | 14 Apr 2023 |
| Recorded at GLEIF since | 27 Jun 2018 | 27 Jun 2018 |
| Last updated | 14 Apr 2025 | 14 Apr 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- EXCEL CAPITAL GLOBAL LIMITED British Virgin Islands lapsed
- Minmetals Land Capital Limited British Virgin Islands lapsed