TOLOMEO HOLDING LIMITED
Private company limited by shares (Ltd) · KOWLOON, Hong Kong · LEI 213800CMVDKGDGWRL636
LEI lapsedgroup parent
Summary
TOLOMEO HOLDING LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 63742928. Its legal form is Private company limited by shares (Ltd). TOLOMEO HOLDING LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 18 Jan 2018 and the record was last updated on 13 May 2024. It has lapsed: renewal was due by 31 Jan 2023. 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 31 Jan 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.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 63742928 |
| Jurisdiction | Hong Kong |
| Registered address | UNIT 03, 8/F GREENFIELD TOWER, CONCORDIA PLAZA NO 1, KOWLOON, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Jan 2018 |
| LEI | 213800CMVDKGDGWRL636 |
| LEI status | lapsed |
| LEI first issued | 18 Jan 2018 |
| LEI record last updated | 13 May 2024 |
| Next LEI renewal | 31 Jan 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TOLOMEO HOLDING LIMITED this entity
TOLOMEO BANK LIMITED Antigua and Barbuda
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- TOLOMEO BANK LIMITED Antigua and Barbuda · SAINT JOHN