Heywin Investments Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900TWYJP9CT4FVC86
LEI lapsed
Summary
Heywin Investments Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1033809. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is T.C.L. INDUSTRIES HOLDINGS (H.K.) LIMITED (Hong Kong). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 30 Jan 2019 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 30 Jan 2021. 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 LEI has lapsed: it was due for renewal by 30 Jan 2021 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1033809 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Newhaven Corporate Services (B.V.I.) Limited, 3rd Floor, J & C Building, VG1110 Tortola, British Virgin Islands |
| Headquarters address | 3rd Floor, J & C Building, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900TWYJP9CT4FVC86 |
| LEI status | lapsed |
| LEI first issued | 30 Jan 2019 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 30 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Heywin Investments Limited this entity
Admiralty Harbour Financial Group Limited British Virgin Islands
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | T.C.L. INDUSTRIES HOLDINGS (H.K.) LIMITED |
| Accounting period | 31 Dec 2006 to 31 Dec 2999 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 31 Dec 2006 |
| Recorded at GLEIF since | 30 Jan 2019 |
| Last updated | 30 Jan 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (1)
- Admiralty Harbour Financial Group Limited British Virgin Islands · Road Town