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Albarina Limited

254900OCEIH9JCNGZN75 Der LEI-Code ist aktiv

Aktiv

Einheit in GLEIF-Datenbank

Firmendaten

Allgemeine Informationen

Firmenname

Albarina Limited

Registrierungscode

1445882

Registrierungsstatus

ACTIVE

Firmenart

company limited by shares

LEI-Code-Informationen

LEI Code

254900OCEIH9JCNGZN75

Registrar

Register of Companies

LEI-Status

ISSUED

Ausgabedatum

14.07.20

Nächstes Update

21.06.27

LOU

Bundesanzeiger Verlag GmbH

ROC Policy Conformity Flag

CONFORMING

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90 SEKUNDEN

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90 SEKUNDEN

VERLÄNGERN ODER ÜBERTRAGEN

Sie können diese LEI-Nummer kostenlos in unsere Verwaltung übertragen und die Datenaktualisierung beantragen. Nach der Übertragung können Sie alle Daten ganz einfach direkt in unserem Webformular erneuern.

Firmenadresse

Adresse

Akara Building, 3rd Floor, c/o Praxis Trust (BVI) Limited

Postleitzahl

VG1110

Stadt/ Gemeinde

Road Town, Tortola

Land

Jungferninseln, Britisch

Firmensitzadresse

Adresse

Akara Building, 3rd Floor, c/o Praxis Trust (BVI) Limited

Postleitzahl

VG1110

Stadt/ Gemeinde

Road Town, Tortola

Land

Jungferninseln, Britisch

Geschichte

19.05.26

Aktualisiert:

Last update: 27.04.26 -> 18.05.26
28.04.26

Aktualisiert:

First legal address line: Nerine Chambers, PO Box 905, Quastisky Building -> Akara Building

Eingefügt:

Legal address number within building: 3rd Floor

Aktualisiert:

First headquarters address line: Nerine Chambers, PO Box 905, Quastisky Building -> Akara Building

Eingefügt:

Headquarters address number within building: 3rd Floor

Aktualisiert:

Last update: 25.04.25 -> 27.04.26

Next renewal: 21.06.26 -> 21.06.27
25.04.25

Aktualisiert:

Additional legal address line: c/o Nerine Trust Company (BVI) Limited -> c/o Praxis Trust (BVI) Limited

Additional headquarters address line: c/o Nerine Trust Company (BVI) Limited -> c/o Praxis Trust (BVI) Limited

Last update: 18.06.24 -> 25.04.25

Next renewal: 21.06.25 -> 21.06.26
18.06.24

Aktualisiert:

First legal address line: Nerine Chambers -> Nerine Chambers, PO Box 905, Quastisky Building

Eingefügt:

Additional legal address line: c/o Nerine Trust Company (BVI) Limited

Aktualisiert:

Legal address city: Road Town -> Road Town, Tortola

First headquarters address line: Nerine Chambers -> Nerine Chambers, PO Box 905, Quastisky Building

Eingefügt:

Additional headquarters address line: c/o Nerine Trust Company (BVI) Limited

Aktualisiert:

Headquarters address city: Road Town -> Road Town, Tortola

Last update: 03.08.23 -> 18.06.24

Next renewal: 21.06.24 -> 21.06.25

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
04.08.23

Aktualisiert:

Registration date: 14.07.20 -> 14.07.20

Last update: 31.07.23 -> 03.08.23

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 21.06.24 -> 21.06.24

Lei issuer: EVK05KS7XY1DEII3R011 -> 39120001KULK7200U106
01.08.23

Aktualisiert:

Last update: 30.07.23 -> 31.07.23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31.07.23

Aktualisiert:

Last update: 22.06.23 -> 30.07.23

Status: ISSUED -> PENDING_TRANSFER
23.06.23

Aktualisiert:

First legal address line: C/O Nerine Trust Company (BVI) Limited -> Nerine Chambers

First headquarters address line: C/O Nerine Trust Company (BVI) Limited -> Nerine Chambers

Last update: 21.06.23 -> 22.06.23

Next renewal: 21.06.24 -> 21.06.24

Gelöscht:

Additional legal address line: Quastisky Building

Additional headquarters address line: Quastisky Building
22.06.23

Eingefügt:

Additional legal address line: Quastisky Building

Additional headquarters address line: Quastisky Building

Aktualisiert:

Last update: 06.11.22 -> 21.06.23

Next renewal: 12.07.23 -> 21.06.24

Gelöscht:

Additional legal address line: Nerine Chambers

Additional legal address line: PO Box 905

Additional legal address line: Quastisky Building

Additional headquarters address line: Nerine Chambers

Additional headquarters address line: PO Box 905

Additional headquarters address line: Quastisky Building
07.11.22

Eingefügt:

Additional legal address line: Nerine Chambers

Additional legal address line: PO Box 905

Additional legal address line: Quastisky Building

Additional headquarters address line: Nerine Chambers

Additional headquarters address line: PO Box 905

Additional headquarters address line: Quastisky Building

Aktualisiert:

Last update: 12.07.22 -> 06.11.22

Gelöscht:

Additional legal address line: Tortola

Additional headquarters address line: Tortola
13.07.22

Aktualisiert:

Last update: 19.11.21 -> 12.07.22

Next renewal: 14.07.22 -> 12.07.23
27.03.22

Eingefügt:

General category: GENERAL
20.11.21

Aktualisiert:

First legal address line: c/o Nerine Trust Company (BVI) Limited -> C/O Nerine Trust Company (BVI) Limited

Eingefügt:

Additional legal address line: Tortola

Aktualisiert:

Legal address city: Tortola -> Road Town

First headquarters address line: Nerine Trust Company (BVI) Limited -> C/O Nerine Trust Company (BVI) Limited

Eingefügt:

Additional headquarters address line: Tortola

Aktualisiert:

Headquarters address city: Tortola -> Road Town

Registration date: 14.07.20 -> 14.07.20

Last update: 18.11.21 -> 19.11.21

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 14.07.22 -> 14.07.22

Lei issuer: 5493001KJTIIGC8Y1R12 -> EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

Gelöscht:

Additional legal address line: Nerine Chambers, P.O. Box 905

Additional legal address line: Quastisky Buildings

Additional legal address line: Road Town

Additional headquarters address line: Nerine Chambers, P.O. Box 905

Additional headquarters address line: Quastisky Buildings

Additional headquarters address line: Road Town
19.11.21

Aktualisiert:

Last update: 16.11.21 -> 18.11.21

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
17.11.21

Aktualisiert:

Last update: 12.07.21 -> 16.11.21

Status: ISSUED -> PENDING_TRANSFER
13.07.21

Eingefügt:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

Aktualisiert:

Last update: 14.07.20 -> 12.07.21

Next renewal: 14.07.21 -> 14.07.22
15.07.20

Initial:

Lei code: 254900OCEIH9JCNGZN75

(primary) legal name: Albarina Limited

First legal address line: c/o Nerine Trust Company (BVI) Limited

Additional legal address line: Nerine Chambers, P.O. Box 905

Additional legal address line: Quastisky Buildings

Additional legal address line: Road Town

Legal address city: Tortola

Legal address country: VG

Legal address postal code: VG1110

First headquarters address line: Nerine Trust Company (BVI) Limited

Additional headquarters address line: Nerine Chambers, P.O. Box 905

Additional headquarters address line: Quastisky Buildings

Additional headquarters address line: Road Town

Headquarters address city: Tortola

Headquarters address country: VG

Headquarters address postal code: VG1110

Registered at: RA000063

Registered as: 1445882

Jurisdiction of formation: VG

Entity legal form code: 6EH6

Entity status: ACTIVE

Registration date: 14.07.20

Last update: 14.07.20

Status: ISSUED

Next renewal: 14.07.21

Lei issuer: 5493001KJTIIGC8Y1R12

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000063

Data validated as: 1445882