Guohui International (BVI) Co., Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 3003006FL4AR64A4TT83
LEI lapsed
Summary
Guohui International (BVI) Co., Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1990146. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 山东国惠投资有限公司 (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 11 Sep 2018 and the record was last updated on 27 May 2022. It has lapsed: renewal was due by 11 Sep 2022. 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 11 Sep 2022 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 Aug 2019, 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 27 May 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1990146 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | 2/F,Palm Grove House,P.O.Box3340, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Aug 2018 |
| LEI | 3003006FL4AR64A4TT83 |
| LEI status | lapsed |
| LEI first issued | 11 Sep 2018 |
| LEI record last updated | 27 May 2022 |
| Next LEI renewal | 11 Sep 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Guohui International (BVI) Co., Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 山东国惠投资有限公司 | 山东国惠投资有限公司 |
| Accounting period | 23 Aug 2018 to 23 Aug 2019 | 23 Aug 2018 to 23 Aug 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 23 Aug 2018 | 23 Aug 2018 |
| Recorded at GLEIF since | 11 Sep 2018 | 11 Sep 2018 |
| Last updated | 27 May 2022 | 27 May 2022 |
| Record status | not renewed | not renewed |
History
27 May 2022Headquarters address changed
23 Aug 2018Registered address changed