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Investment Opportunities Fund Limited

company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900HDX95CQA9LH092
LEI lapsedfund

Summary

Investment Opportunities Fund Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 663629. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Trading Opportunity Management Company Ltd. (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the British Virgin Islands. The LEI was first issued on 22 Dec 2017 and the record was last updated on 30 Dec 2021. It has lapsed: renewal was due by 29 Dec 2021. GLEIF's ISIN mapping lists 7 ISINs for this LEI. 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 29 Dec 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 2017, 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 30 Dec 2021.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number663629
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressGeneva Place, 2nd Floor, 333 Waterfront Drive, VG1110 Tortola, British Virgin Islands
Categoryfund
Statusactive
LEI254900HDX95CQA9LH092
LEI statuslapsed
LEI first issued22 Dec 2017
LEI record last updated30 Dec 2021
Next LEI renewal29 Dec 2021
Corroboration of the LEI recordpartly corroborated

Group membership

Trading Opportunity Management Company Ltd. British Virgin Islands lapsed ultimate parent
Investment Opportunities Fund Limited this entity

Relationship to the parent

Direct parentUltimate parent
ParentTrading Opportunity Management Company Ltd.Trading Opportunity Management Company Ltd.
Accounting period31 Dec 2016 to 31 Dec 201731 Dec 2016 to 31 Dec 2017
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start16 Oct 201616 Oct 2016
Recorded at GLEIF since22 Dec 201722 Dec 2017
Last updated30 Dec 202130 Dec 2021
Record statusnot renewednot renewed

ISINs mapped to this LEI (7)

VGG4921W1005 · VGG4921W1187 · VGG4921W1260 · VGG4921W1344 · VGG4921W1427 · VGG4921W1591 · VGG9007R1073

7 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.

Other names

  • Guardian Energy Fund Limited · previous name
  • Trading Opportunity Fund Limited · previous name