MERINA OVERSEAS LIMITED
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300ZXBUO88YO16296
LEI lapsed
Summary
MERINA OVERSEAS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 399894. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is THE HAMSINIT TRUST (Jersey), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 10 Apr 2013 and the record was last updated on 16 Mar 2022. It has lapsed: renewal was due by 8 Oct 2020. 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 8 Oct 2020 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 2016, 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 9 Oct 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 399894 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Palm Grove House, level 1, VG1110 Road Town, British Virgin Islands |
| Headquarters address | co CAPI SA, 1204 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ZXBUO88YO16296 |
| LEI status | lapsed |
| LEI first issued | 10 Apr 2013 |
| LEI record last updated | 16 Mar 2022 |
| Next LEI renewal | 8 Oct 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MERINA OVERSEAS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE HAMSINIT TRUST | THE HAMSINIT TRUST |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| 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 | 2 Aug 2000 | 2 Aug 2000 |
| Recorded at GLEIF since | 19 Oct 2017 | 19 Oct 2017 |
| Last updated | 9 Oct 2020 | 9 Oct 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Nashville Limited British Virgin Islands lapsed
- ROCK SPRINGS TRADING ENTERPRISES UNLIMITED British Virgin Islands lapsed