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VERITAS GOLD INVESTMENT CO. PTE. LTD.

Private Company Limited by Shares · SINGAPORE, Singapore · LEI 5493000EWZ8SBJ2W0I56
LEI lapsed

Summary

VERITAS GOLD INVESTMENT CO. PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201421112Z. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is บริษัท ชายน์นิ่งโกลด์ บูลเลี่ยน จำกัด (Thailand), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Singapore. The LEI was first issued on 9 Feb 2018 and the record was last updated on 2 Mar 2026. It has lapsed: renewal was due by 8 Feb 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 8 Feb 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 2020, 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 22 Oct 2021.

Company details

Legal formPrivate Company Limited by Shares
RegisterBusiness Registry (ACRA) · Register website
Registration number201421112Z
Registration authorityAccounting and Corporate Regulatory Authority (ACRA)
JurisdictionSingapore
Registered address1 NORTH BRIDGE ROAD, #18-01, HIGH STREET CENTRE, 319455 SINGAPORE, Singapore
Headquarters addressThe Actuary, 319455 Singapore, Singapore
Categorycompany or other legal entity
Statusactive
LEI5493000EWZ8SBJ2W0I56
LEI statuslapsed
LEI first issued9 Feb 2018
LEI record last updated2 Mar 2026
Next LEI renewal8 Feb 2019
Corroboration of the LEI recordfully corroborated

Group membership

บริษัท ชายน์นิ่งโกลด์ บูลเลี่ยน จำกัด Thailand ultimate parent
VERITAS GOLD INVESTMENT CO. PTE. LTD. this entity

Relationship to the parent

Direct parentUltimate parent
Parentบริษัท ชายน์นิ่งโกลด์ บูลเลี่ยน จำกัดบริษัท ชายน์นิ่งโกลด์ บูลเลี่ยน จำกัด
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start29 Sep 20218 Feb 2018
Recorded at GLEIF since9 Feb 20189 Feb 2018
Last updated22 Oct 202122 Oct 2021
Record statusnot renewednot renewed