Verlinvest Asia (HK) Limited

LEI 549300F82STWKVZ3O790

INVESTOR SKY LIMITED

VERLINVEST ASIA LIMITED

Legal Address


31/F., 148 Electric Road, North Point
Hong Kong HK

Headquarters Address


31/F, 148 Electric Road
North Point
Hong Kong
Hong Kong HK

External Public Records
LEI
549300F82STWKVZ3O790
Verlinvest Asia (HK) Limited
SEC
0001764892
Verlinvest Asia (HK) Ltd
LEI Registration Details
L E I
549300F82STWKVZ3O790
Legal Name
Verlinvest Asia (HK) Limited
Other Name 1
INVESTOR SKY LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
VERLINVEST ASIA LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1479921
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2019-06-24 10:32:00
Last Update Date
2020-06-05 14:32:00
Status
ISSUED
Next Renewal Date
2021-06-02 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1479921

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Verlinvest Asia (hk) Limited is directly consolidated by Verlinvest

Relationship Start Node Node I D
549300F82STWKVZ3O790 [Verlinvest Asia (HK) Limited]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-24 10:32:00
Registration Last Update Date
2020-06-02 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-02 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Verlinvest Asia (hk) Limited is directly consolidated by Verlinvest Asia Pte. Ltd.

Relationship Start Node Node I D
549300F82STWKVZ3O790 [Verlinvest Asia (HK) Limited]
Relationship End Node Node I D
549300PO2O7MUZHS6132 [VERLINVEST ASIA PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-24 10:32:00
Registration Last Update Date
2020-06-05 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-02 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Verlinvest Asia (hk) Limited is ultimately consolidated by Verlinvest Group

Relationship Start Node Node I D
549300F82STWKVZ3O790 [Verlinvest Asia (HK) Limited]
Relationship End Node Node I D
549300Y8O1GUCZIAIP66 [VERLINVEST GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-24 10:32:00
Registration Last Update Date
2020-06-05 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-02 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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