Doric Capital Corporation

LEI: 254900W3QMFFPNSVU172

Entity

Legal Name

Language Code

Legal Address (English)

c/o AMS Trustees Limited Sea Meadow House Blackburne Highway Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Flat/RM 1001 10F Standart Chartered Bank Building 4-4A Des Voeux Road Central Central HONG KONG

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

301604

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-11-23 00:00:00

Website

www.doricapital.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-17 00:00:00

Recorded Date

2022-07-29 01:44:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-11-01 11:52:24

Last Update Date

2023-08-25 13:34:59

Next Renewal Date

2023-08-24 19:55:11

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

301604