Optimax Investments Management Co. Ltd.
Address:
Trinity Chambers, P.O. Box 4301, Road Town, Tortola, VG1110, Virgin Islands, British
Trinity Chambers, P.O. Box 4301, Road Town, Tortola, VG1110, Virgin Islands, British
Optimax Investments Management Co. Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900EJ1CXK9M61DN25. The registration start date is March 20, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900EJ1CXK9M61DN25 |
| Legal Name |
Optimax Investments Management Co. Ltd. |
| Legal Address |
c/o SHRM Trustees (BVI) Limited Trinity Chambers P.O. Box 4301 Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
Trinity Chambers P.O. Box 4301 Road Town Tortola VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1408928 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | www.bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
| Initial Registration Date | 2018-03-20T19:10:18.582Z |
| Last Update Date | 2020-07-02T17:10:59.025Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-01-20T19:10:18.582Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1408928 |
Office Location
| Headquarters Address |
Trinity Chambers P.O. Box 4301, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Hortencia International Limited | Trinity Chambers P.O. Box 4301, Road Town, Tortola |
| Zhang and Sons Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
| GuangYu Investment Holdings Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
| Magic Ace Capital Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
| Delhumson Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
| FORTUNE ERIS HOLDING COMPANY LIMITED | Trinity Chambers Trinity Chambers, PO Box 4301, Road Town, Tortola |
| White Squall Investments Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
| Evergreen Holdings Worldwide Group | Trinity Chambers Po Box 4301, Road Town, Tortola |
| TM Investment Group LTD | Trinity Chambers PO Box 4301, Road Town, Tortola |
| Pomelo Investments Ltd | Trinity Chambers PO Box 4301, Road Town, Tortola |
Competitor
Search similar business entities
| City | Tortola |
| Postal Code | VG1110 |
| Category | investment |
| Category + City | investment + Tortola |
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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