First Synergy Investment Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300OLWEQF7I0HUT19
LEI lapsed
Summary
First Synergy Investment Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2066092. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is AGILE GROUP HOLDINGS LIMITED (Cayman Islands). That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 18 Jun 2021 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 18 Jun 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 18 Jun 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 | 2066092 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Conyers Trust Company (BVI) Limited, Commerce House, Wickhams Cay 1, P.O Box 3140, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 18/F, Three Pacific Place, Wan Chai, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300OLWEQF7I0HUT19 |
| LEI status | lapsed |
| LEI first issued | 18 Jun 2021 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 18 Jun 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
First Synergy Investment Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | AGILE GROUP HOLDINGS LIMITED |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 18 Jun 2021 |
| Recorded at GLEIF since | 18 Jun 2021 |
| Last updated | 3 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.