Shine Heritage Investment Limited
copy
549300TTHDDAT9NQV535 549300TTHDDAT9NQV535
LAPSED
Company data
| Legal name | Shine Heritage Investment Limited |
| Legal address | C/O HSBC International Trustee (BVI) Limited, Woodbourne Hall, P.O. Box 916, Tortola, Road Town, VG1110, British Virgin Islands |
| Registration authority entity ID | 2048319 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300TTHDDAT9NQV535 copy 549300TTHDDAT9NQV535 |
| Status |
LAPSED
|
| Next renewal date | 2023-05-26 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
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Company data
| Legal name | Shine Heritage Investment Limited |
| Entity status |
ACTIVE
|
| Registered at |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands RA000063 |
| Registration authority entity ID | 2048319 |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) 6EH6 |
| Entity created at | 2020-11-18 |
| Validated At |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands
RA000063
|
| Validated As | 2048319 |
LEI registration details
| LEI number | 549300TTHDDAT9NQV535 copy 549300TTHDDAT9NQV535 |
| Status |
LAPSED
|
| Initial registration | 2021-07-06 |
| Last update | 2024-08-21 |
| Next renewal date | 2023-05-26 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O HSBC International Trustee (BVI) Limited, Woodbourne Hall, P.O. Box 916, Tortola |
| Postal code | VG1110 |
| City | Road Town |
| Country | VG | British Virgin Islands |
Headquarters address
| Headquarters address | C/O HSBC Trustee (Hong Kong) Limited, Level 13, HSBC Main Building, 1 Queen's Road |
| City | Central and Western District |
| Country | HK | Hong Kong |
Parents
|
HSBC INTERNATIONAL TRUSTEE LIMITED (Direct parent) HSBC HOLDINGS PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Shine Heritage Investment Limited
LEI: 549300TTHDDAT9NQV535
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Shine Heritage Investment Limited
LEI: 549300TTHDDAT9NQV535
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Shine Heritage Investment Limited
LEI: 549300TTHDDAT9NQV535
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Shine Heritage Investment Limited
LEI: 549300TTHDDAT9NQV535
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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