PENTA ASSET MANAGEMENT LIMITED
Summary
PENTA ASSET MANAGEMENT LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 522952. Its legal form is company limited by shares (Ltd). PENTA ASSET MANAGEMENT LIMITED is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 20 Oct 2017 and the record was last updated on 28 Sep 2026. It has lapsed: renewal was due by 28 Sep 2026. 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 LEI has lapsed: it was due for renewal by 28 Sep 2026 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 522952 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | International Trust Building, Wickhams Cay I, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Room 1901, 19/F, Lee Garden One, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Dec 2002 |
| LEI | 254900ISNADFW004M603 |
| LEI status | lapsed |
| LEI first issued | 20 Oct 2017 |
| LEI record last updated | 28 Sep 2026 |
| Next LEI renewal | 28 Sep 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- COSMIC DUST LIMITED British Virgin Islands lapsed · Tortola
- Sonic Comet Limited British Virgin Islands lapsed · Tortola