TEX DEVELOPMENTS LIMITED
BVI BUSINESS COMPANY · ROAD TOWN, British Virgin Islands · LEI 213800HQ3D8Z24EUB762
LEI lapsed
Summary
TEX DEVELOPMENTS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 576153. According to GLEIF, its ultimate parent is ATON FINANCIAL HOLDING (Cayman Islands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 25 Sep 2017 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 8 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 8 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 31 Dec 2020, 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 16 Dec 2024.
Company details
| Legal form | BVI BUSINESS COMPANY |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 576153 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O QUIJANO & ASSOCIATES (BVI) LIMITED, QUIJANO CHAMBERS,P.O.BOX 3159, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jul 2004 |
| LEI | 213800HQ3D8Z24EUB762 |
| LEI status | lapsed |
| LEI first issued | 25 Sep 2017 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 8 Dec 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TEX DEVELOPMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ATON FINANCIAL HOLDING | ATON FINANCIAL HOLDING |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Oct 2021 | 28 Oct 2021 |
| Recorded at GLEIF since | 25 Sep 2017 | 25 Sep 2017 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- STARBERRY LIMITED Cyprus
History
8 Dec 2022Headquarters address changed
8 Dec 2022Registered address changed