Magictimes Investment Ltd.

LEI: 5493007RHMZ3DPC9K707

Entity

Legal Name

Legal Name Language Code

Legal Address

O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174 c/o PMA Trust (BVI) Ltd. Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174 c/o PMA Trust (BVI) Ltd. Road Town, Tortola, 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

1031490

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-06-05 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5067008158W0M1ZQ2C74

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-03-03 23:00:00

End Date

2024-01-11 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-06-06 00:00:00

Last Update Date

2024-01-12 11:16:31

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5067008158W0M1ZQ2C74

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-11-19 23:00:00

End Date

2024-01-11 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-06-06 00:00:00

Last Update Date

2024-01-12 11:16:31

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2018-05-10 15:32:00

Last Update Date

2025-01-19 12:02:08

Next Renewal Date

2026-01-19 00:00:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1031490