| Legal Entity Identifier (LEI) | 254900U5T9H856SSYN76 |
| Legal Name | Rich Gold Group Limited (language: en) |
| Legal Address |
C/O Quijano & Associates(BVI) Limited Quijano chambers P.O.Box 3159 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Quijano chambers P.O.Box 3159 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2131281 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-08-08 |
| Last Update Date | 2024-08-08 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-08 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2131281 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Rich Gold Group Limited · 中富金業集團有限公司 | FLAT/RM A 12/F ZJ300, 300 LOCKHART ROAD, WAN CHAI, Hong Kong, HK | 2024-07-23 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Quijano chambers P.O.Box 3159 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| IZORA INVESTING CORP. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-08-14 |
| HGB Consultancy Ltd. | Quijano Chambers, PO Box 3159, Road Town, VG1110, VG | 2024-08-01 |
| YULIVER LTD | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-07-29 |
| AIKEN ADVISORS LTD | QUIJANO CHAMBERS, P.O. BOX 3159, TORTOLA, Road Town, VG1110, VG | 2024-07-15 |
| Lighthouse Collective Capital Fund Ltd. · Light House Coin Capital Ltd | QUIJANO CHAMBERS, P.O. BOX 3159, Road Town, VG1110, VG | 2024-07-12 |
| Tangiers Holdings Limited | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-06-21 |
| VELO LABS TECHNOLOGY LTD. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-04-23 |
| YUVAL INVESTMENTS LIMITED | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2024-04-12 |
| ARBOR VITAE LIMITED | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-04-11 |
| RR Holdings Group Limited | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-03-29 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| RICH & RICH ULTIMATE SERVICES LTD | NEW MOTORCYCLE SPARE PARTS NKWO, sonik plaza close to A dili junction uruagu nnewi, nnewi, NG-AN, 435101, NG | 2023-11-22 |
| SURE RICH TRADING LIMITED | Flat E & F, 18/F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong, Hong Kong, HK | 2024-07-02 |
| SKILL RICH MANAGEMENT PRIVATE LIMITED | B-7, 3RD FLOOR, GRAND CHANDRA APARTMENT, FRASER ROAD, Patna, IN-BR, 800001, IN | 2024-07-23 |
| RICH STRONG INTERNATIONAL LIMITED · 富昌國際有限公司 | RM 719 7/F STAR HOUSE 3 SALISBURY RD, Tsim Sha Tsui Kln, HK | 2023-09-20 |
| Brown Global Limited · Rich Winner Investments Limited | UNIT 1010-1015, 10/F, TOWER B NNEW MANDARIN PLAZA, Tsim Sha Tsui, HK | 2024-09-09 |
| ROYAL RICH EXTRACTIONS INDIA PRIVATE LIMITED | Essen Group Palissery, Annamanada P O, Mala, IN-KL, 680741, IN | 2024-08-20 |
| 豐灌（國際）投資有限公司 · Rich Guanyun International Investment Company Limited | North side of Nanjing West Road and East Side of Shuili Road, Yishan Town, Guanyun County, CN-JS, 222200, CN | 2021-03-11 |
| ASSAM GOLD TEA PVT LTD · Assam Gold Tea Private Limited | CHOTAHAPJAN JN. TINSUKIA, Makum, IN-AS, 786170, IN | 2023-03-06 |
| SEN GOLD PALACE PRIVATE LIMITED · Sen Gold Palace | BLDG NO. KP VI 378-379, UCHAKADA, NEYYATTINKARA, Thiruvananthapuram, IN-KL, 695506, IN | 2024-09-05 |
| SHREE AMUTHA GOLD PRIVATE LIMITED · Amutha Gold and Diamonds Private Limited | 10, EAST CAR STREET, Tirunelveli, Sankarankovil, IN-TN, 627756, IN | 2023-11-16 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.