Paicolex Trust Company (BVI) Limited

LEI: 5299004PSE7XWDQCC689

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Obere Wiltisgasse 52 Kuesnacht, Zürich (CH-ZH), 8700 SWITZERLAND

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

3418

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-06-08 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-10 22:00:00

Recorded Date

2023-05-11 06:11:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-07 22:00:00

Recorded Date

2023-05-08 08:19:15

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300SCNGD9JG8CDA31

Relationship Periods

Relationship Period 1

Start Date

2015-04-30 22:00:00

End Date

2016-04-29 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-05 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2016-12-05 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-12-18 15:34:37

Last Update Date

2019-01-15 13:17:47

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138007KDB32KUIMEH33

Relationship Periods

Relationship Period 1

Start Date

2016-02-29 23:00:00

End Date

2017-04-29 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-05 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-12-19 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-12-18 15:34:37

Last Update Date

2021-02-04 09:12:23

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-12-18 15:34:37

Last Update Date

2024-05-07 23:30:04

Next Renewal Date

2024-05-08 08:19:14

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

3418