CIM DISCOVERY FUND LIMITED
21380041G3P22T33C731
lapsed
Company data
| Legal name | CIM DISCOVERY FUND LIMITED |
| Legal address | CRAIGMUIR CHAMBERS, PO BOX 71, ROAD TOWN, VG1110, British Virgin Islands |
| Registration authority entity ID | 1508362 |
| Entity status |
Active
|
LEI registration details
| LEI code | 21380041G3P22T33C731 |
| Status |
Lapsed
|
| Next renewal date | 2023-09-29 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CIM DISCOVERY FUND LIMITED |
| Entity status |
Active
|
| Registered at | Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)) British Virgin Islands, British Virgin Islands RA000063 |
| Registration authority entity ID | 1508362 |
| Legal jurisdiction | VG |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Entity created at | 2008-10-24 |
| Validated At | Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)) British Virgin Islands, British Virgin Islands RA000063 |
| Validated As | 1508362 |
LEI registration details
| LEI code | 21380041G3P22T33C731 |
| Status |
Lapsed
|
| Initial registration | 2014-09-26 |
| Last update | 2023-09-30 |
| Next renewal date | 2023-09-29 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | CRAIGMUIR CHAMBERS, PO BOX 71 |
| Postal code | VG1110 |
| City | ROAD TOWN |
| Country | VG | British Virgin Islands |
Headquarters address
| Headquarters address | C/O SANTA LUCIA ASSET MANAGEMENT PTE. LTD, 65 CHULIA STREET, #43-05/06 OCBC CENTRE |
| Postal code | 049513 |
| City | SINGAPORE |
| Region code | SG-01 |
| Country | SG | Singapore |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
Certificate
of Legal Entity Identifier
GRANTED TO
CIM DISCOVERY FUND LIMITED
LEI: 21380041G3P22T33C731
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CIM DISCOVERY FUND LIMITED
LEI: 21380041G3P22T33C731
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CIM DISCOVERY FUND LIMITED
LEI: 21380041G3P22T33C731
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CIM DISCOVERY FUND LIMITED
LEI: 21380041G3P22T33C731
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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