Tongfang Development Limited
company limited by shares (Ltd) · 罗德城, British Virgin Islands · LEI 3003001CJ7PUN6VXH344
LEI lapsed
Summary
Tongfang Development Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1952817. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 同方股份有限公司 (China), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 19 Jan 2018 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 19 Jan 2019. 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 Jan 2019 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 2018, 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 | 1952817 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | 金斯敦钱伯斯173邮箱, VG1110 罗德城, British Virgin Islands |
| Headquarters address | 德辅道中188号金龙中心21楼2102-3室, 999077 香港, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 3003001CJ7PUN6VXH344 |
| LEI status | lapsed |
| LEI first issued | 19 Jan 2018 |
| LEI record last updated | 1 Mar 2022 |
| Next LEI renewal | 19 Jan 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Tongfang Development Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 同方股份有限公司 | 同方股份有限公司 |
| Accounting period | 10 Aug 2017 to 31 Dec 2018 | 10 Aug 2017 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 63.96% | 63.96% |
| Relationship start | 10 Aug 2017 | 10 Aug 2017 |
| Recorded at GLEIF since | 19 Jan 2018 | 19 Jan 2018 |
| Last updated | 10 Nov 2021 | 10 Nov 2021 |
| Record status | not renewed | not renewed |