TRILLION WELL INTERNATIONAL HOLDINGS LIMITED
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300B0JOGFCSF9PX17
LEI lapsed
Summary
TRILLION WELL INTERNATIONAL HOLDINGS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2019780. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is CHINA EVERGRANDE GROUP (Cayman Islands). That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 9 Sep 2019 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 7 Sep 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 Sep 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 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 2019780 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300B0JOGFCSF9PX17 |
| LEI status | lapsed |
| LEI first issued | 9 Sep 2019 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 7 Sep 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TRILLION WELL INTERNATIONAL HOLDINGS LIMITED this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CHINA EVERGRANDE GROUP |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 9 Sep 2019 |
| Recorded at GLEIF since | 9 Sep 2019 |
| Last updated | 3 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- BILLION WELL INTERNATIONAL LIMITED · previous name