| Legal Entity Identifier (LEI) | 3912005D1XMIH1G10E20 |
| Legal Name | Cheung Holding Company Limited (language: en) |
| Legal Address |
Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town Tortola VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town Tortola 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 | 2204842 |
| 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) |
39120001KULK7200U106 |
| Initial Registration Date | 2026-06-03 |
| Last Update Date | 2026-06-03 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-06-03 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2204842 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| TRINITY 8 AURA LIMITED | Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town, Tortola, VG1110, VG | 2026-05-21 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Shenzhu Capital Ltd | PO Box 71, Road Town,Tortola, Craigmuir Chambers, VG1110, VG | 2026-06-04 |
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Excel Strategy Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Aurora Power Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-02 |
| YFS International Company Limited | Start Chambers, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Find all legal entities in the same postal code | ||
| City | Tortola |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CHEUNG & TAI FAMILY INVESTMENT COMPANY LIMITED | 23 Argyle Street, Liverpool, L1 5BL, GB | 2026-04-16 |
| M & L (HOLDING COMPANY) LIMITED | Old Smithy Cottage, Carew Newton, Kilgetty, GB-PEM, SA68 0TP, GB | 2023-10-17 |
| N and S Company Holding Limited | Feldkircher Strasse 31, Schaan, LI-07, 9494, LI | 2026-02-27 |
| SHEODA HOLDING COMPANY LIMITED | Ballinagarde, Ballyneety, IE-LK, V94 Y4EV, IE | 2024-07-03 |
| NR Capital Holding Company Limited | Vistra Corporate Services Centre, Ground Floor, NPF Building, Beach Road, Apia, WS1312, WS | 2026-05-18 |
| MARTLANE HOLDING COMPANY LIMITED | Dartmouth House, Kylemore Road,, Dublin 10, D10 XD32, IE | 2026-01-28 |
| TITOB HOLDING COMPANY LIMITED | 62 Thornhill Road, Mount Merrion, A94 D8Y9, IE | 2025-07-28 |
| CRAIGSIDE HOLDING COMPANY LIMITED | C/O RUSSELL & CO LLP, STATION HOUSE STATION APPROACH, East Horsley, Leatherhead, GB-SRY, KT24 6QX, GB | 2026-04-09 |
| DESIGN FEATURES HOLDING COMPANY LIMITED | E.p. Mooney Centre,, Longmile Road, D12 RH66, IE | 2026-03-05 |
| BART GRIMES HOLDING COMPANY LIMITED | cornmarket, Ballinrobe, IE | 2026-02-25 |
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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.