Yi Fang Da Achiever Inv. Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900RU5HJ5FVBBGH11
LEI lapsed
Summary
Yi Fang Da Achiever Inv. Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1888276. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is E FUND MANAGEMENT (HONG KONG) CO., LIMITED (Hong Kong), which is also its direct parent. That group has 4 subsidiaries with LEIs in 3 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 1 Nov 2017 and the record was last updated on 2 Sep 2023. It has lapsed: renewal was due by 1 Sep 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 1 Sep 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 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 2 Sep 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1888276 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o CCS Trustees Limited, 263 Main Street, VG1110 Tortola, British Virgin Islands |
| Headquarters address | Suites 3501-02, 35/F, Central, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Sep 2015 |
| LEI | 254900RU5HJ5FVBBGH11 |
| LEI status | lapsed |
| LEI first issued | 1 Nov 2017 |
| LEI record last updated | 2 Sep 2023 |
| Next LEI renewal | 1 Sep 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Yi Fang Da Achiever Inv. Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | E FUND MANAGEMENT (HONG KONG) CO., LIMITED | E FUND MANAGEMENT (HONG KONG) CO., LIMITED |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Sep 2015 | 1 Sep 2015 |
| Recorded at GLEIF since | 1 Nov 2017 | 1 Nov 2017 |
| Last updated | 2 Sep 2023 | 2 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- Yi Fang Da Artemis Inv. Limited British Virgin Islands lapsed
- Yi Fang Da Pluto Inv. Limited British Virgin Islands lapsed
- E Fund Greater China Small-Cap Enterprises Growth Fund Cayman Islands lapsed