Fortunella Investments Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 2549007RTJBMJXOACV66
LEI lapsed
Summary
Fortunella Investments Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1898304. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Agritrade International (Pte) Ltd (Singapore), which is also its direct parent. That group has 4 subsidiaries with LEIs in 3 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 12 Oct 2017 and the record was last updated on 12 Mar 2022. It has lapsed: renewal was due by 27 Sep 2019. 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 27 Sep 2019 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 30 Jun 2017, 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 28 Sep 2019.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1898304 |
| 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, VG1110 Tortola, British Virgin Islands |
| Headquarters address | Vistra Corporate Services Centre, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549007RTJBMJXOACV66 |
| LEI status | lapsed |
| LEI first issued | 12 Oct 2017 |
| LEI record last updated | 12 Mar 2022 |
| Next LEI renewal | 27 Sep 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Fortunella Investments Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Agritrade International (Pte) Ltd | Agritrade International (Pte) Ltd |
| Accounting period | 1 Jul 2016 to 30 Jun 2017 | 1 Jul 2016 to 30 Jun 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 2 Dec 2015 | 2 Dec 2015 |
| Recorded at GLEIF since | 12 Oct 2017 | 12 Oct 2017 |
| Last updated | 28 Sep 2019 | 28 Sep 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- AMBER FUTURE INVESTMENTS LIMITED British Virgin Islands lapsed
- AGRITRADE RESOURCES LIMITED Bermuda lapsed