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Zhong Yong Holdings Ltd.

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900SRT4800LPJDN81
LEI lapsedgroup parent

Summary

Zhong Yong Holdings Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1686800. Its legal form is company limited by shares (Ltd). Zhong Yong Holdings Ltd. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 17 Apr 2020 and the record was last updated on 17 Mar 2024. It has lapsed: renewal was due by 17 Mar 2024. 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 17 Mar 2024 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 formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1686800
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/o CCS Trustees Limited, Mandar House, VG1110 Road Town, British Virgin Islands
Headquarters addressMandar House, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)30 Dec 2011
LEI254900SRT4800LPJDN81
LEI statuslapsed
LEI first issued17 Apr 2020
LEI record last updated17 Mar 2024
Next LEI renewal17 Mar 2024
Corroboration of the LEI recordpartly corroborated

Group membership

Zhong Yong Holdings Ltd. this entity
M3 Capital Pte. Ltd. Singapore lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)