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GENERAL ORIENTAL ADVISORY SA

SOCIETE ANONYME · GENÈVE, Switzerland · LEI 213800UTODMRXW6S6A94
LEI lapsed

Summary

GENERAL ORIENTAL ADVISORY SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-112.986.125. According to GLEIF, its ultimate parent is CAVAMONT HOLDINGS LIMITED (Cayman Islands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Switzerland. The LEI was first issued on 20 Feb 2014 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 20 Feb 2024. 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 20 Feb 2024 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 16 Dec 2024.

Company details

Legal formSOCIETE ANONYME
RegisterCommercial Register · Register website
Registration numberCHE-112.986.125
Registration authorityMinistry of Justice
JurisdictionSwitzerland
Registered addressPLACE DES FLORENTINS 1, 1204 GENÈVE, Switzerland
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)20 Jun 2006
LEI213800UTODMRXW6S6A94
LEI statuslapsed
LEI first issued20 Feb 2014
LEI record last updated16 Dec 2024
Next LEI renewal20 Feb 2024
Corroboration of the LEI recordfully corroborated

Group membership

CAVAMONT HOLDINGS LIMITED Cayman Islands ultimate parent
GENERAL ORIENTAL ADVISORY SA this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentCAVAMONT HOLDINGS LIMITEDCAVAMONT HOLDINGS LIMITED
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start20 Feb 201420 Feb 2014
Recorded at GLEIF since20 Feb 201420 Feb 2014
Last updated16 Dec 202416 Dec 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)

Other names

  • GENERAL ORIENTAL INVESTMENTS SA · previous name

History

13 Dec 2023Liquidation (in progress)
9 Jan 2023Legal name changed (in progress)