Smart Riches Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900ED8PU72BBERL96
LEI lapsed
Summary
Smart Riches Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1626390. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Glory Sun Financial Group Limited (Cayman Islands). That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 22 Feb 2018 and the record was last updated on 20 Nov 2025. It has lapsed: renewal was due by 19 Nov 2025. 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 19 Nov 2025 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 2023, 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 20 Nov 2025.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1626390 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Unit 1908-9, 19/F, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jan 2011 |
| LEI | 254900ED8PU72BBERL96 |
| LEI status | lapsed |
| LEI first issued | 22 Feb 2018 |
| LEI record last updated | 20 Nov 2025 |
| Next LEI renewal | 19 Nov 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Smart Riches Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Glory Sun Financial Group Limited |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 16 Feb 2011 |
| Recorded at GLEIF since | 10 Jul 2020 |
| Last updated | 20 Nov 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.