Max Orient Holdings Ltd
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 5493007TKM4KE10MI363
LEI active
Summary
Max Orient Holdings Ltd is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1556356. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Aurora Trust (Singapore), which is also its direct parent. That group has 5 subsidiaries with LEIs in 4 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 3 Jun 2016 and the record was last updated on 27 Mar 2026; the next renewal is due by 28 Mar 2027. 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 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1556356 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Vistra (BVI) Limited, Vistra Corporate Services Centre, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 6 Place des Eaux-Vives, 1207 Geneva, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Nov 2009 |
| LEI | 5493007TKM4KE10MI363 |
| LEI status | active |
| LEI first issued | 3 Jun 2016 |
| LEI record last updated | 27 Mar 2026 |
| Next LEI renewal | 28 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Max Orient Holdings Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Aurora Trust | Aurora Trust |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2014 | 31 Dec 2014 |
| Recorded at GLEIF since | 9 Mar 2020 | 9 Mar 2020 |
| Last updated | 27 Mar 2026 | 27 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- Image Global Investments Ltd British Virgin Islands
- Nestrela Holdings Inc. British Virgin Islands
- Fuller Holdings Limited Bahamas
- JADE MOUNTAIN LIMITED Cayman Islands