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Jade International Investments Inc.

company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 2549006I79RMA4JCFO07
LEI lapsed

Summary

Jade International Investments Inc. is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Pearl Finance Limited (British Virgin Islands), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in the British Virgin Islands. The LEI was first issued on 28 Oct 2017 and the record was last updated on 12 Mar 2022. It has lapsed: renewal was due by 5 Oct 2019. 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 5 Oct 2019 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 28 Oct 2018, 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 2 Mar 2022.

Company details

Legal formcompany limited by shares (Ltd)
JurisdictionBritish Virgin Islands
Registered addressCraigmuir Chambers, P.O. Box 71, VG1110 Tortola, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI2549006I79RMA4JCFO07
LEI statuslapsed
LEI first issued28 Oct 2017
LEI record last updated12 Mar 2022
Next LEI renewal5 Oct 2019
Corroboration of the LEI recordsupplied by the entity only

Group membership

Pearl Finance Limited British Virgin Islands lapsed ultimate parent
Jade International Investments Inc. this entity
View the whole group: 3 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentPearl Finance LimitedPearl Finance Limited
Accounting period28 Oct 2017 to 28 Oct 201828 Oct 2017 to 28 Oct 2018
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start30 Nov 199530 Nov 1995
Recorded at GLEIF since14 Mar 201814 Mar 2018
Last updated2 Mar 20222 Mar 2022
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (2)