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HUAYI FINANCE I LTD.

company limited by shares (Ltd) · 路镇, British Virgin Islands · LEI 300300C32XWT5CNXD297
LEI lapsed

Summary

HUAYI FINANCE I LTD. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1847688. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 上海华谊(集团)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 19 Jul 2019 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 19 Jul 2021. 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 19 Jul 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.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 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 10 Nov 2021.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1847688
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressVistra企业服务中心,Wickhams Cay II, VG1110 路镇, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI300300C32XWT5CNXD297
LEI statuslapsed
LEI first issued19 Jul 2019
LEI record last updated1 Mar 2022
Next LEI renewal19 Jul 2021
Corroboration of the LEI recordpartly corroborated

Group membership

上海华谊(集团)公司 China lapsed ultimate parent
HUAYI FINANCE I LTD. this entity

Relationship to the parent

Direct parentUltimate parent
Parent上海华谊(集团)公司上海华谊(集团)公司
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start31 Oct 201431 Oct 2014
Recorded at GLEIF since19 Jul 201919 Jul 2019
Last updated10 Nov 202110 Nov 2021
Record statusnot renewednot renewed