Universe Trek Limited
BVI business company · Tortola, British Virgin Islands · LEI 894500DI8OJA4AZN9Q31
LEI lapsed
Summary
Universe Trek Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1972816. According to GLEIF, its ultimate parent is Far East Horizon Limited (Hong Kong). That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 15 Jun 2020 and the record was last updated on 15 Jun 2023. It has lapsed: renewal was due by 15 Jun 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 15 Jun 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 15 Jun 2023.
Company details
| Legal form | BVI business company |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1972816 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Start Chambers, Wickham’s Cay II, P. O. Box 2221, Road Town, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jun 2020 |
| LEI | 894500DI8OJA4AZN9Q31 |
| LEI status | lapsed |
| LEI first issued | 15 Jun 2020 |
| LEI record last updated | 15 Jun 2023 |
| Next LEI renewal | 15 Jun 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Universe Trek Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Far East Horizon Limited |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | partly corroborated |
| Relationship start | 15 Jun 2020 |
| Recorded at GLEIF since | 15 Jun 2020 |
| Last updated | 15 Jun 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.