Guofa Overseas Investment Company Limited
company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 3003004JYN3HZ0JIZ309
LEI lapsed
Summary
Guofa Overseas Investment Company Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2018484. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 江苏金坛国发国际投资发展有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 9 Aug 2019 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 9 Aug 2020. 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 9 Aug 2020 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 23 Jul 2022, 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 10 Nov 2021.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 2018484 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | 173, VG1110 罗德城, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 3003004JYN3HZ0JIZ309 |
| LEI status | lapsed |
| LEI first issued | 9 Aug 2019 |
| LEI record last updated | 1 Mar 2022 |
| Next LEI renewal | 9 Aug 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Guofa Overseas Investment Company Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 江苏金坛国发国际投资发展有限公司 | 江苏金坛国发国际投资发展有限公司 |
| Accounting period | 23 Jul 2019 to 23 Jul 2022 | 23 Jul 2019 to 23 Jul 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 23 Jul 2019 | 23 Jul 2019 |
| Recorded at GLEIF since | 9 Aug 2019 | 9 Aug 2019 |
| Last updated | 10 Nov 2021 | 10 Nov 2021 |
| Record status | not renewed | not renewed |