水发国际控股(bvi)有限公司

LEI 300300OMA1WZPQADIR61

Shuifa International Holdings(BVI)Co.,Ltd

Legal Address [zh]


里特之家,威克汉姆2号礁,邮政信箱3710
罗德城 VG VG1110

Headquarters Address [zh]


经十东路33399号
济南市 CN-SD CN 250100

Other Address [1] [en]


Ritter House Wickhams Cay II PO Box 3710
Road Town VG VG1110

Other Address [2] [en]


No.33399 Jingshi West Road
Jinan CN-SD CN 250100

External Public Records
LEI Registration Details
L E I
300300OMA1WZPQADIR61
Legal Name
水发国际控股(BVI)有限公司
Other Name 1
Shuifa International Holdings(BVI)Co.,Ltd
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000063
Authority Authority I D
2015446
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2019-07-11 03:30:35
Last Update Date
2021-11-10 09:56:54
Status
LAPSED
Next Renewal Date
2021-07-11 03:30:35
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
2015446

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

水发国际控股(bvi)有限公司 is ultimately consolidated by 水发集团有限公司

Relationship Start Node Node I D
300300OMA1WZPQADIR61 [水发国际控股(BVI)有限公司]
Relationship End Node Node I D
300300GD93LBL53F7A68 [水发集团有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-11 03:02:06
Registration Last Update Date
2020-11-15 23:44:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-11 03:30:35
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-06-25 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-06-25 12:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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