Lychee Investment Group Ltd.

LEI: 254900UF1GA766AWE427

Entity

Legal Name

Language Code

Legal Address (English)

C/O JTC (Bahamas) Limited Sterling Commons East, Suite 204 1 Marina Drive Paradise Island Nassau, N-1812 BAHAMAS

Headquarters Address (English)

28 Esplanade St Helier, JE4 2QP JERSEY

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

139402B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-06-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-13 00:00:00

Recorded Date

2023-11-24 12:17:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2017-03-15 00:00:00

Recorded Date

2022-11-22 15:19:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-07 16:32:05

Last Update Date

2025-11-24 18:23:32

Next Renewal Date

2026-11-29 11:38:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

139402B

Contact