Euphoria Investments Limited

LEI 3003004UIDW4E2CPW328

Legal Address [zh]


Vistra Corporate Services Centre, Wickhams Cay II, Road Town
托托拉岛 VG VG1110

Headquarters Address [zh]


中環徳輔道中84-86號章記大廈11樓全層
香港 HK 999077

Other Address [1] [en]


Vistra Corporate Services Centre, Wickhams Cay II, Road Town
Tortola VG VG1110

Other Address [2] [en]


11/F, Cheong K Building, 84-86 Des Voeux Road Central
Hong Kong HK 999077

External Public Records
LEI Registration Details
L E I
3003004UIDW4E2CPW328
Legal Name
Euphoria Investments Limited
Authority Authority I D
RA000063
Authority Authority I D
352597
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-08-30 12:00:00
Last Update Date
2021-11-10 09:56:54
Status
LAPSED
Next Renewal Date
2021-08-30 12:00:00
Managing L O U
655600IJ8LS3CCDA4421 [北京国家金融标准化研究院有限责任公司]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
352597

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Euphoria Investments Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
3003004UIDW4E2CPW328 [Euphoria Investments Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-30 12:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 12:00:00
Registration Managing L O U
300300EJ5S25BWX0QJ66 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-08-05 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-09-30 12:00:00
Relationship Period 2 End Date
2016-09-29 12:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-09-30 12:00:00
Relationship Period 3 End Date
2016-09-29 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Euphoria Investments Limited is ultimately consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
3003004UIDW4E2CPW328 [Euphoria Investments Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-30 12:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 12:00:00
Registration Managing L O U
300300EJ5S25BWX0QJ66 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1985-11-18 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-09-30 12:00:00
Relationship Period 2 End Date
2016-09-29 12:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-09-30 12:00:00
Relationship Period 3 End Date
2016-09-29 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Euphoria Investments Limited is directly consolidated by Euphoria Investments Limited

Relationship Start Node Node I D
3003004UIDW4E2CPW328 [Euphoria Investments Limited]
Relationship End Node Node I D
3003004UIDW4E2CPW328 [Euphoria Investments Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-24 03:37:07
Registration Last Update Date
2019-09-01 19:41:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-30 12:00:00
Registration Managing L O U
300300KDIZ11PV2GH547 []
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-08-05 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-09-30 12:00:00
Relationship Period 2 End Date
2016-09-29 12:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-09-30 12:00:00
Relationship Period 3 End Date
2016-09-29 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Euphoria Investments Limited is ultimately consolidated by Euphoria Investments Limited

Relationship Start Node Node I D
3003004UIDW4E2CPW328 [Euphoria Investments Limited]
Relationship End Node Node I D
3003004UIDW4E2CPW328 [Euphoria Investments Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-24 03:37:08
Registration Last Update Date
2019-09-01 19:41:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-30 12:00:00
Registration Managing L O U
300300KDIZ11PV2GH547 []
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1985-11-18 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-09-30 12:00:00
Relationship Period 2 End Date
2016-09-29 12:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-09-30 12:00:00
Relationship Period 3 End Date
2016-09-29 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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