Bank of Asia (BVI) Limited

LEI: 254900UWGLHORAFXLK14

Entity

Legal Name

Language Code

Legal Address (English)

C/o Conyers Trust Company (BVI) Limited 3/F Commerce House Wickhams Cay 1 P.O. Box 3140, Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

3/F Commerce House Wickham's Cay I Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1885939

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-11-08 00:00:00

Website

www.bankasia.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-11-07 15:29:18

Last Update Date

2024-11-18 13:30:02

Next Renewal Date

2024-11-18 08:41:19

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1885939