Southwest Mineral International Company Limited
company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 3003002ZVI4EF4OMLZ12
LEI lapsed
Summary
Southwest Mineral International Company Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1954805. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 西南能矿集团股份有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 7 Feb 2018 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 7 Feb 2021. 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 7 Feb 2021 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 2017, 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 10 Nov 2021.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1954805 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Ritter House, Wickhams Cay ll, VG1110 罗德城, British Virgin Islands |
| Headquarters address | 云岩区北京路219号, 550004 贵阳市, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 3003002ZVI4EF4OMLZ12 |
| LEI status | lapsed |
| LEI first issued | 7 Feb 2018 |
| LEI record last updated | 1 Mar 2022 |
| Next LEI renewal | 7 Feb 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Southwest Mineral International Company Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 西南能矿集团股份有限公司 | 西南能矿集团股份有限公司 |
| Accounting period | 31 Aug 2017 to 31 Dec 2017 | 31 Aug 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 31 Aug 2017 | 31 Aug 2017 |
| Recorded at GLEIF since | 7 Feb 2018 | 7 Feb 2018 |
| Last updated | 10 Nov 2021 | 10 Nov 2021 |
| Record status | not renewed | not renewed |