| Legal Entity Identifier (LEI) | 9845008B348D95B8AC46 |
| Legal Name | Kollateral International Investments (Asia) Limited (language: en) |
| Legal Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II 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 | 1971937 |
| 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) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-08-26 |
| Last Update Date | 2024-08-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-26 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1971937 |
| Headquarters Address |
Vistra Corporate Services Centre, Wickhams Cay II |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Northstar Fortune Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2025-01-23 |
| PRECIOUS GOAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-12-30 |
| SUPERIOR BRIGHT INVESTMENT LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-12-17 |
| Axman Enterprises Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-11-14 |
| Prosperity International Investment Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-10-21 |
| Firecracker Inc. | Vistra Corporate Services Centre, Wickhams Cay II, c/o Vistra (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-13 |
| SUNNY PATH ENTERPRISES LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, c/o Vistra (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-08-12 |
| Hillview Avenue Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-08-07 |
| SURE BEAUTY LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-07-05 |
| Innoenergy Investment Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-07-04 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| MLS International Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-02-02 |
| Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
| Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
| MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
| G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
| BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
| Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| TEXON INTERNATIONAL (ASIA) LIMITED | ROOM 1-4 10/F THE BROADWAY 54-62, LOCKHART ROAD WANCHAI, Hong Kong, HK | 2024-11-04 |
| BC Asia Investments XVI Limited | 200 Clarendon Street, Boston, US-MA, 02116, US | 2024-10-18 |
| BC Asia Investments XV Limited | 200 Clarendon Street, Boston, US-MA, 02116, US | 2024-10-18 |
| BC Asia Investments XXV Limited | 200 Clarendon Street, Boston, US-MA, 02116, US | 2024-10-28 |
| BC Asia Investments XIII Limited | 200 Clarendon St., Boston, US-MA, 02116, US | 2024-11-07 |
| INCEPTION ASIA INVESTMENTS LIMITED · 啟元亞洲投資有限公司 | UNIT 1407, SUN HOUSE, 90 CONNAUGHT ROAD CENTRAL,, Sheungwan, HK | 2022-05-11 |
| 亞洲大悅鵬程國際控股集團有限公司 · Asia Dayue Pengcheng International Holding Group Limited | 香港湾仔道165-171号 幸运中心15楼1512室, 香港, CN-HK, 999077, CN | 2024-11-08 |
| Hera International Investments Ltd · Hera International Investments Limited | P.O. Box 3169, 2nd Floor, Abbott Building, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-12-04 |
| INVESTMENTS INTERNATIONAL LIMITED | 3301 Chetumal Street, Belize City, BZ-BZ, BZ | 2024-12-16 |
| IRC INTERNATIONAL INVESTMENTS LIMITED | R. Colmar Americano da Costa, 199, Salvador, BR-BA, 41830-600, BR | 2024-11-22 |
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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.