Xiangyu Investment (BVI) Co., Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 3003006WOL2BENI1FK06
LEI lapsed
Summary
Xiangyu Investment (BVI) Co., Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1914621. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 淮安开发控股有限公司 (China). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 7 May 2019 and the record was last updated on 6 Dec 2025. It has lapsed: renewal was due by 5 Dec 2025. 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 5 Dec 2025 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 2016, 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 6 Dec 2025.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1914621 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Commerce House, Wickhams Cay 1, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 淮安经济技术开发区富誉路3号, 223005 淮安市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 May 2016 |
| LEI | 3003006WOL2BENI1FK06 |
| LEI status | lapsed |
| LEI first issued | 7 May 2019 |
| LEI record last updated | 6 Dec 2025 |
| Next LEI renewal | 5 Dec 2025 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Xiangyu Investment (BVI) Co., Ltd. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | 淮安开发控股有限公司 |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents |
| Corroboration | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 26 May 2016 |
| Recorded at GLEIF since | 7 May 2019 |
| Last updated | 6 Dec 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
History
20 Nov 2024Registered address changed
20 Nov 2024Headquarters address changed