FANGYUAN INVESTMENT MANAGEMENT LIMITED
LIMITED · TORTOLA, British Indian Ocean Territory · LEI 549300F22KEV1E9PVG15
LEI lapsed
Summary
FANGYUAN INVESTMENT MANAGEMENT LIMITED is registered in the British Indian Ocean Territory. According to GLEIF, its ultimate parent is Total Delight Holdings Limited (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Indian Ocean Territory. The LEI was first issued on 20 Mar 2020 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 12 Mar 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 12 Mar 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 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 31 Jul 2023.
Company details
| Legal form | LIMITED |
|---|---|
| Jurisdiction | British Indian Ocean Territory |
| Registered address | SERTUS CHAMBERS, P.O. BOX 905, QUASTISKY BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, TORTOLA, British Indian Ocean Territory |
| Headquarters address | SUITE 505, BANK OF AMERICA TOWER, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300F22KEV1E9PVG15 |
| LEI status | lapsed |
| LEI first issued | 20 Mar 2020 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 12 Mar 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
FANGYUAN INVESTMENT MANAGEMENT LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Total Delight Holdings Limited | Total Delight Holdings Limited |
| 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 |
| Relationship start | 12 Mar 2020 | 24 Nov 2021 |
| Recorded at GLEIF since | 20 Mar 2020 | 20 Mar 2020 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |