Yunfan Capital Co., Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900VFF8E0WVQA1E96
LEI lapsed
Summary
Yunfan Capital Co., Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1996296. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 威海产业投资集团有限公司 (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 27 Nov 2018 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 27 Nov 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 27 Nov 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 2019, 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 30 Nov 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1996296 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Sertus Incorporations (BVI) Limited, Sertus Chambers, Tortola, British Virgin Islands |
| Headquarters address | No. 53-19, North Shore Road, Weihai City, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900VFF8E0WVQA1E96 |
| LEI status | lapsed |
| LEI first issued | 27 Nov 2018 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 27 Nov 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Yunfan Capital Co., Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | 威海产业投资集团有限公司 |
| Accounting period | 29 Oct 2018 to 31 Dec 2019 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 29 Oct 2018 |
| Recorded at GLEIF since | 27 Nov 2018 |
| Last updated | 30 Nov 2020 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.