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Taihu Pearl Oriental Company Limited

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 5493004WGUKK568I9U87
LEI lapsed

Summary

Taihu Pearl Oriental Company Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2034226. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 湖州市城市投资发展集团有限公司 (China). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 8 Jul 2020 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 8 Jul 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 8 Jul 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 2019, 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 3 Aug 2023.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number2034226
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressRitter House, Wickhams Cay II, PO Box 3170, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI5493004WGUKK568I9U87
LEI statuslapsed
LEI first issued8 Jul 2020
LEI record last updated3 Aug 2023
Next LEI renewal8 Jul 2021
Corroboration of the LEI recordfully corroborated

Group membership

湖州市城市投资发展集团有限公司 China ultimate parent
Taihu Pearl Oriental Company Limited this entity

Relationship to the parent

Ultimate parent
Parent湖州市城市投资发展集团有限公司
Accounting period1 Jan 2019 to 31 Dec 2019
Evidencesupporting documents
Corroborationsupplied by the entity only
Relationship start8 Jul 2020
Recorded at GLEIF since8 Jul 2020
Last updated3 Aug 2023
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.