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GEM Investments Ltd.

company limited by shares (Ltd) · George Town, Cayman Islands · LEI 25490087SU6BY9ZKUB09
LEI active

Summary

GEM Investments Ltd. is registered in the Cayman Islands and entered in the “Registry of Companies” under number WK-283344. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Goldcin Partners Ltd. (Cayman Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Cayman Islands. The LEI was first issued on 1 Dec 2017 and the record was last updated on 16 Sep 2026; the next renewal is due by 5 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegistry of Companies · Register website
Registration numberWK-283344
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered address190 Elgin Avenue, Grand Cayman, KY1-9005 George Town, Cayman Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Dec 2013
LEI25490087SU6BY9ZKUB09
LEI statusactive
LEI first issued1 Dec 2017
LEI record last updated16 Sep 2026
Next LEI renewal5 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

Goldcin Partners Ltd. Cayman Islands ultimate parent
GEM Investments Ltd. this entity

Relationship to the parent

Direct parentUltimate parent
ParentGoldcin Partners Ltd.Goldcin Partners Ltd.
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start5 Dec 20145 Dec 2014
Recorded at GLEIF since1 Dec 20171 Dec 2017
Last updated16 Sep 202516 Sep 2025
Record statuscurrentcurrent