FLY FLAMINGO CAPITAL INC.
Company Limited by Shares · Belize City, Belize · LEI 549300BFT2VENSLSW691
LEI lapsed
Summary
FLY FLAMINGO CAPITAL INC. is registered in Belize and entered in the “International Business Companies Registry” under number 57112. Its legal form is Company Limited by Shares. According to GLEIF, its ultimate parent is NAZA Stiftung (Liechtenstein), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in Belize. The LEI was first issued on 8 Aug 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 10 Jul 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 10 Jul 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 31 Jul 2023.
Company details
| Legal form | Company Limited by Shares |
|---|---|
| Register | International Business Companies Registry · Register website |
| Registration number | 57112 |
| Registration authority | Belize Financial Services Commission |
| Jurisdiction | Belize |
| Registered address | 5, Cork Street, Belize City, Belize |
| Headquarters address | 195, Arch. Makariou III Avenue, 3030 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BFT2VENSLSW691 |
| LEI status | lapsed |
| LEI first issued | 8 Aug 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 10 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FLY FLAMINGO CAPITAL INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NAZA Stiftung | NAZA Stiftung |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Jul 2018 | 19 Jul 2018 |
| Recorded at GLEIF since | 8 Aug 2017 | 8 Aug 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- AMPLE TIME MANAGEMENT LTD. Belize lapsed
- DUE TIME RESOURCES INC. Belize lapsed