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Public LEI record · Global LEI Index

Virgin Islands (British)

Dragon Capital Advisors Limited

c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG

Legal Entity Identifier 2549000LBREHGCMD9821
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
15 Oct 2021
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Dragon Capital Advisors Limited is 2549000LBREHGCMD9821. It has lapsed and has not been renewed.

Dragon Capital Advisors Limited is a company limited by shares formed in the British Virgin Islands, registered as 1934747 with Register of Companies, British Virgin Islands. The LEI was registered on 15 Nov 2018. At its last validation on 11 Mar 2022, all of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands. It reports CONEBOND LIMITED as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 17 Oct 2021.

First LEI registered on 15 Nov 2018, with at least 2 renewals recorded. It lapsed on 17 Oct 2021 and has not been renewed in the 5 years since.

15 Nov 2018 LEI issued Two renewal marks Each mark is a renewal that completed 15 Oct 2021 Renewal was due

Registered entity Level 1 data

Legal name
Dragon Capital Advisors Limited
Legal form
company limited by shares 6EH6
Jurisdiction
British Virgin Islands VG
Registration
Registered at Register of Companies, British Virgin Islands RA000063. Registration number 1934747
Legal address
c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG
Headquarters
3rd Floor, Yamraj Building, Market Square, P.O.Box 3175, Road Town, Tortola, VG1110, VG
Connected identifiers
QCCQVGK3MCJDJ S&P Capital IQ591506877 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 7 earlier changes

  1. Renewed. The next renewal date moved from 15 Oct 2020 to 15 Oct 2021.

  2. The recorded legal form was updated.

  3. A legal address was recorded.

  4. A headquarters address was recorded.

  5. Renewed. The next renewal date moved from 15 Nov 2019 to 15 Oct 2020.

  6. Legal form recorded as Limited.

  7. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CONEBOND LIMITED

    CY · 3157000WA9LQIXBB2051

    Active

  2. Direct parent

    Dragon Capital Investments Limited

    CY · 3157000TAXB5527H2U35

    Active

  3. This entity

    Dragon Capital Advisors Limited

    VG · 2549000LBREHGCMD9821

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Dragon Capital Advisors Limited as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies, British Virgin Islands

Validated against

Register of Companies, British Virgin Islands

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 11 Mar 2022

Dragon Capital Advisors Limited

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 11 Mar 2022.