Unican Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300EL67F3ITJ4F215
LEI lapsed
Summary
Unican Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1821127. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 海通证券股份有限公司 (China), and its direct parent is Haitong UT Capital Group Co., Limited (Hong Kong). That group has 17 subsidiaries with LEIs in 8 countries, 4 of them in the British Virgin Islands. The LEI was first issued on 22 Jun 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 30 May 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 30 May 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 2021, 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 | 1821127 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Nemours Chambers, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Haitong UniTrust Tower, 200010 Shanghai, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Apr 2014 |
| LEI | 549300EL67F3ITJ4F215 |
| LEI status | lapsed |
| LEI first issued | 22 Jun 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 30 May 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Unican Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Haitong UT Capital Group Co., Limited | 海通证券股份有限公司 |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | – |
| Relationship start | 22 Jun 2018 | 30 May 2022 |
| Recorded at GLEIF since | 22 Jun 2018 | 22 Jun 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |