Company is listed in the GLEIF database

PEARL EQUITIES LTD.

5493003DGFFZX0S8VB24

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Names

Legal name

PEARL EQUITIES LTD.

Valid from 07/05/2007

Registration

Registration authority Register of Companies	Register of Companies
Registration code 1403230	1403230
Business register status active	active
Company type company limited by shares	company limited by shares

Location

Legal address c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI)LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, VG1110, Road Town, Virgin Islands, British	c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI)LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, VG1110, Road Town, Virgin Islands, British
Head office address 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, VG1110, Road Town, Virgin Islands, British	3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, VG1110, Road Town, Virgin Islands, British

Information related to the LEI code

LEI code 5493003DGFFZX0S8VB24	5493003DGFFZX0S8VB24
Registration authority Register of Companies	Register of Companies
LEI code status Active	Active
LEI issuance date 16/02/2018	16/02/2018
Next renewal 10/02/2027	10/02/2027
LOU Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG	Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG
ROC Policy Conformity Flag NON CONFORMING	NON CONFORMING

Renew LEI code Transfer

Entries and changes in the GLEIF database

11/02/2026

Data updated:

First legal address line: 3rd Floor, Yamraj Building -> c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI)LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola

First headquarters address line: 3rd Floor, Yamraj Building -> 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola

Registration date: 16/02/2018 -> 16/02/2018

Last update: 09/02/2026 -> 10/02/2026

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 09/02/2026 -> 10/02/2027

Lei issuer: 529900T8BM49AURSDO55 -> 5299000J2N45DDNE4Y28

Deleted:

Legal address mail routing: c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

Additional legal address line: Market Square

Additional legal address line: P.O. Box 3175

Additional legal address line: Tortola

Headquarters address mail routing: c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

Additional headquarters address line: Market Square

Additional headquarters address line: P.O. Box 3175

Additional headquarters address line: Tortola

10/02/2026

Data updated:

Last update: 03/02/2026 -> 09/02/2026

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

04/02/2026

Data updated:

Last update: 29/01/2025 -> 03/02/2026

Status: ISSUED -> PENDING_TRANSFER

30/01/2025

Data updated:

Last update: 07/02/2024 -> 29/01/2025

Next renewal: 09/02/2025 -> 09/02/2026

07/02/2024

Data added:

Additional legal address line: Tortola

Additional headquarters address line: Tortola

Data updated:

Last update: 14/03/2023 -> 07/02/2024

Next renewal: 09/02/2024 -> 09/02/2025

14/03/2023

Data added:

Legal address postal code: VG1110

Headquarters address postal code: VG1110

Data updated:

Last update: 31/01/2023 -> 14/03/2023

31/01/2023

Data updated:

Legal address mail routing: C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED -> c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

Headquarters address mail routing: C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED -> c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

Last update: 30/01/2023 -> 31/01/2023

Last update: 23/02/2022 -> 30/01/2023

Next renewal: 09/02/2023 -> 09/02/2024

01/03/2022

Data added:

General category: GENERAL

24/02/2022

Data updated:

Last update: 07/01/2022 -> 23/02/2022

07/01/2022

Data updated:

Entity legal form code: 9999 -> 6EH6

Last update: 06/01/2022 -> 07/01/2022

Last update: 12/04/2021 -> 06/01/2022

Next renewal: 09/02/2022 -> 09/02/2023

12/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 09/02/2021 -> 12/04/2021

09/02/2021

Data updated:

(primary) legal name: Pearl Equities Ltd -> PEARL EQUITIES LTD.

First legal address line: PO Box 3175 -> 3rd Floor, Yamraj Building

Additional legal address line: 3rd Floor -> Market Square

Additional legal address line: Yamraj Building Tortola -> P.O. Box 3175

First headquarters address line: PO Box 3175 -> 3rd Floor, Yamraj Building

Additional headquarters address line: 3rd Floor -> Market Square

Additional headquarters address line: Yamraj Building -> P.O. Box 3175

Registered at: RA999999 -> RA000063

Entity legal form code: 6EH6 -> 9999

Registration date: 16/02/2018 -> 16/02/2018

Last update: 08/02/2021 -> 09/02/2021

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 09/02/2021 -> 09/02/2022

Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA000063

Last update: 04/02/2021 -> 08/02/2021

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

Data added:

Language of legal address: en

Legal address mail routing: C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

Language of headquarters address: en

Headquarters address mail routing: C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

Registered as: 1403230

Data validated as: 1403230

Deleted:

Additional legal address line: Market Square

Legal address postal code: VG1110

Additional headquarters address line: Market Square Tortola

Headquarters address postal code: VG1110

05/02/2021

Data updated:

Last update: 05/08/2020 -> 04/02/2021

Status: ISSUED -> PENDING_TRANSFER

06/08/2020

Data updated:

Entity legal form code: 9999 -> 6EH6

Last update: 27/02/2020 -> 05/08/2020

28/02/2020

Data updated:

Last update: 07/02/2020 -> 27/02/2020

Status: LAPSED -> ISSUED

Next renewal: 07/02/2020 -> 09/02/2021

07/02/2020

Data updated:

Last update: 06/02/2019 -> 07/02/2020

Status: ISSUED -> LAPSED

02/11/2019

Data added:

Jurisdiction of formation: VG

Data validated at (id): RA999999

04/08/2019

Data updated:

Last update: 07/02/2019 -> 06/02/2019

24/07/2019

Deleted:

Jurisdiction of formation: VG

07/02/2019

Data updated:

Last update: 16/02/2018 -> 07/02/2019

Next renewal: 15/02/2019 -> 07/02/2020

01/03/2018

Data updated:

Entity legal form code: 8888 -> 9999

Registration date: 16/02/2018 -> 16/02/2018

Last update: 16/02/2018 -> 16/02/2018

Next renewal: 15/02/2019 -> 15/02/2019

17/02/2018

Initial entry:

Lei code: 5493003DGFFZX0S8VB24

(primary) legal name: Pearl Equities Ltd

First legal address line: PO Box 3175

Additional legal address line: 3rd Floor

Additional legal address line: Yamraj Building Tortola

Additional legal address line: Market Square

Legal address city: Road Town

Legal address country: VG

Legal address postal code: VG1110

First headquarters address line: PO Box 3175

Additional headquarters address line: 3rd Floor

Additional headquarters address line: Yamraj Building

Additional headquarters address line: Market Square Tortola

Headquarters address city: Road Town

Headquarters address country: VG

Headquarters address postal code: VG1110

Registered at: RA999999

Jurisdiction of formation: VG

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 16/02/2018

Last update: 16/02/2018

Status: ISSUED

Next renewal: 15/02/2019

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY

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