| Legal Entity Identifier (LEI) | 254900F6EMZ4ALVICC70 |
| Legal Name | Wisdom Gain Ventures Limited (language: en) |
| Legal Address |
C/O Vistra (BVI) limited Vistra Corporate Services Centre Wickhams Cay II Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
12/F, Cheung Kong Center 2 Queen's Road Central Hong Kong 999077 Hong Kong language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2152805 |
| 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 | 8888 |
| Legal Form | Limited |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-09-13 |
| Last Update Date | 2024-09-13 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-13 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2152805 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900F6EMZ4ALVICC70 Wisdom Gain Ventures Limited |
IS ULTIMATELY CONSOLIDATED BY |
5299005U11RQ1C27MR12 |
Relationship: 2024-07-26~ Accounting: 2024-07-26~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent |
| Headquarters Address |
12/F, Cheung Kong Center 2 Queen's Road Central |
| City | Hong Kong |
| Postal Code | 999077 |
| Country | Hong Kong (HK) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Shinka Capital Management Master Fund | C/O Shinka Capital Management Limited, 8th Floor Tai Sang Bank Building, 130-132 Des Voeux Road, Central, Hong Kong, 999077, HK | 2024-09-18 |
| BLUE BOX CAPITAL LIMITED | Unit 3516A, Level 35, Two Pacific Place, No. 88 Queensway, Admiralty, Hong Kong, 999077, HK | 2024-09-18 |
| 皓昕实业有限公司 | 九龙湾常悦道9号企业广场一期2座1703室, 九龙, 999077, HK | 2024-09-18 |
| Shinka Capital Management Limited | 8th Floor Tai Sang Bank Building, 130-132 Des Voeux Road, Central, Hong Kong, 999077, HK | 2024-09-16 |
| Rongtong Industrial Fund SP | C/O Rongtong Global Investment Limited, Unit 902, 9/F, 100 Queens Road Central, Central, Hong Kong, 999077, HK | 2024-09-16 |
| ChinaFert Limited | Room 1502, World-Wide House, 19 Des Voeux Road Central, Hong Kong, 999077, HK | 2024-09-16 |
| 洛菲維斯有限公司 · Lofivista Limited | SHOP S239, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, Hong Kong, 999077, HK | 2024-09-16 |
| LAV Kecheng Hong Kong Limited | Room 606-7, St George's Building, 2 Ice House Street, Hong Kong, 999077, HK | 2024-09-16 |
| HCEP LONG ONLY MASTER FUND | C/O HCEP Management Limited, Suite 3620, 36/F, Two Pacific Place, Admiralty, Hong Kong, 999077, HK | 2024-09-16 |
| Hua Liang Asset Management Limited | FLAT/RM A&C, 12/F TWO CHINACHEM PLAZA, NO. 135-137 DES VOEUX ROAD C, CENTRAL, Hong Kong, 999077, HK | 2024-09-13 |
| Find all legal entities in the same postal code | ||
| City | Hong Kong |
| Postal Code | 999077 |
| Entity Name | Business Address | Registration |
|---|---|---|
| GAIN GROUP LIMITED | UNIT 29, NEWHAVEN ENTERPRISE CENTRE, DENTON ISLAND, Newhaven, GB-ESX, BN9 9BA, GB | 2024-06-26 |
| HY GAIN FEEDS PTY. LIMITED | 10 HICKSON ROAD, Officer, AU-VIC, 3809, AU | 2024-09-05 |
| WISDOM LINK MANAGEMENT LIMITED | Keyway Chambers, Quastisky Building, Road Town, Tortola, VG1110, VG | 2024-08-26 |
| WISDOM MAJESTIC GROUP LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, TORTOLA, Road Town, VG1110, VG | 2024-06-13 |
| INDIC WISDOM PRIVATE LIMITED | B/803, SILVER LEAF CHSL, BUILDING NO 01 KANDIVALI EAST, NEAR NATIONAL AVENUE, AK, URLI ROAD,, Mumbai, 400101, IN | 2024-07-22 |
| WISDOM WORLD DEVELOPERS PRIVATE LIMITED | DIAMOND DISTRICT PENTHOUSE (B9), CORPORATE TOWER B, 150 AIRPORT ROAD, BAN, GALORE,, Bangalore, 560008, IN | 2024-09-13 |
| SCF GAIN FINANCE | 10 CHEMIN DES CHICHOURLIERS, LE BOREAL, Le Cannet, 06110, FR | 2024-05-31 |
| SARL GAIN 12 | 75 RUE ALBERT REMY, Ris-Orangis, 91130, FR | 2024-06-15 |
| GAIN PARKASH ACHARYA | SAGOOR, TEH BAIJNATH, SAGOOR,, Kangra, IN-HP, 176061, IN | 2024-08-23 |
| ГЕЙН РЕЙТ · Gain Rate Ltd. | str. ул. Гена Димитрова № 46, София, BG-22, 1415, BG | 2024-07-01 |
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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.