Zhong Yi Holdings Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300ZYP8GSTV13XE26
LEI lapsed
Summary
Zhong Yi Holdings Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1953753. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is Hongkong Juyang Trade Holdings Limited (Hong Kong). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 11 Jan 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 10 Jan 2019. AssetCensus found 1 data-quality note 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 10 Jan 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1953753 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 116, Sea Meadow House, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 14 Floor, Kowloon City, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ZYP8GSTV13XE26 |
| LEI status | lapsed |
| LEI first issued | 11 Jan 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 10 Jan 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Zhong Yi Holdings Limited this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Hongkong Juyang Trade Holdings Limited |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 10 Jan 2018 |
| Recorded at GLEIF since | 11 Jan 2018 |
| Last updated | 3 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.