Orient HuiZhi Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300UNRHCV40W3P092
LEI lapsed
Summary
Orient HuiZhi Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1879049. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 东方证券股份有限公司 (China), and its direct parent is 東方金融控股(香港)有限公司 (Hong Kong). That group has 10 subsidiaries with LEIs in 4 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 6 Feb 2018 and the record was last updated on 28 Dec 2023. It has lapsed: renewal was due by 28 Dec 2023. 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 28 Dec 2023 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 30 Dec 2021, 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 28 Dec 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1879049 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 933, 3rd Floor, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 28/F , 29/F, 999077 Central and Western District, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jun 2015 |
| LEI | 549300UNRHCV40W3P092 |
| LEI status | lapsed |
| LEI first issued | 6 Feb 2018 |
| LEI record last updated | 28 Dec 2023 |
| Next LEI renewal | 28 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Orient HuiZhi Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 東方金融控股(香港)有限公司 | 东方证券股份有限公司 |
| Accounting period | 31 Dec 2020 to 30 Dec 2021 | 31 Dec 2020 to 30 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Feb 2018 | 27 Dec 2022 |
| Recorded at GLEIF since | 4 Sep 2023 | 4 Sep 2023 |
| Last updated | 28 Dec 2023 | 28 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Orient ZhiSheng Limited British Virgin Islands
- 東證國際金融集團有限公司 Hong Kong