Yi Fang Da Pluto Inv. Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900PMP9C793YJK612
LEI lapsed
Summary
Yi Fang Da Pluto Inv. Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1946659. 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 20 Aug 2019 and the record was last updated on 24 Jul 2023. It has lapsed: renewal was due by 23 Jul 2023. AssetCensus found 2 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 23 Jul 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 relationship record was not renewed; it was last updated on 24 Jul 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1946659 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Suites 3501-02, 35/F, Central, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 May 2017 |
| LEI | 254900PMP9C793YJK612 |
| LEI status | lapsed |
| LEI first issued | 20 Aug 2019 |
| LEI record last updated | 24 Jul 2023 |
| Next LEI renewal | 23 Jul 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Yi Fang Da Pluto 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 | 31 May 2017 to 1 Sep 2025 | 31 May 2017 to 1 Sep 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 May 2017 | 31 May 2017 |
| Recorded at GLEIF since | 20 Aug 2019 | 20 Aug 2019 |
| Last updated | 24 Jul 2023 | 24 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- Yi Fang Da Achiever Inv. Limited British Virgin Islands lapsed
- Yi Fang Da Artemis Inv. Limited British Virgin Islands lapsed
- E Fund Greater China Small-Cap Enterprises Growth Fund Cayman Islands lapsed
History
26 May 2017Registered address changed