Company is listed in the GLEIF database

BLACK EDGE INVESTMENTS LTD.

549300GNQNR8ECTI7O77

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Names

Legal name

Valid from 12/04/2016

Registration

Registration authority Register of Companies	Register of Companies
Registration code 1911387	1911387
Business register status active	active
Company type company limited by shares	company limited by shares

Location

Legal address C/O PATTON, MORENO & ASVAT (BVI) LIMITED, 2 ND FLOOR, C/O PATTON, MORENO & ASVAT (BVI) LIMITED, O’NEAL MARKETING ASSOCIATES BUILDING, Wickham’s Cay II, VG1110, ROAD TOWN, Virgin Islands, British	C/O PATTON, MORENO & ASVAT (BVI) LIMITED, 2 ND FLOOR, C/O PATTON, MORENO & ASVAT (BVI) LIMITED, O’NEAL MARKETING ASSOCIATES BUILDING, Wickham’s Cay II, VG1110, ROAD TOWN, Virgin Islands, British
Head office address C/O PATTON, MORENO & ASVAT (BVI) LIMITED, 2 ND FLOOR, C/O PATTON, MORENO & ASVAT (BVI) LIMITED, O’NEAL MARKETING ASSOCIATES BUILDING, Wickham’s Cay II, VG1110, ROAD TOWN, Virgin Islands, British	C/O PATTON, MORENO & ASVAT (BVI) LIMITED, 2 ND FLOOR, C/O PATTON, MORENO & ASVAT (BVI) LIMITED, O’NEAL MARKETING ASSOCIATES BUILDING, Wickham’s Cay II, VG1110, ROAD TOWN, Virgin Islands, British

Information related to the LEI code

LEI code 549300GNQNR8ECTI7O77	549300GNQNR8ECTI7O77
Registration authority Register of Companies	Register of Companies
LEI code status Expired •Renew	Expired •Renew
LEI issuance date 05/03/2018	05/03/2018
Next renewal 20/03/2025	20/03/2025
LOU Nordic Legal Entity Identifier AB	Nordic Legal Entity Identifier AB
ROC Policy Conformity Flag NON CONFORMING	NON CONFORMING

Renew LEI code

Entries and changes in the GLEIF database

22/03/2025

Data updated:

Last update: 15/10/2024 -> 22/03/2025

Status: ISSUED -> LAPSED

15/10/2024

Data added:

Legal address number within building: 2 ND FLOOR

Legal address mail routing: C/O PATTON, MORENO & ASVAT (BVI) LIMITED

Headquarters address number within building: 2 ND FLOOR

Headquarters address mail routing: C/O PATTON, MORENO & ASVAT (BVI) LIMITED

Type of transliterated other address: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS

Language of transliterated other address: en

First transliterated other address line: C/O PATTON, MORENO & ASVAT (BVI) LIMITED

Transliterated other address number within building: 2 ND FLOOR

Transliterated other address mail routing: C/O PATTON, MORENO & ASVAT (BVI) LIMITED

Additional transliterated other address line: O'NEAL MARKETING ASSOCIATES BUILDING

Additional transliterated other address line: Wickham's Cay II

Transliterated other address city: ROAD TOWN

Transliterated other address country: VG

Transliterated other address postal code: VG1110

Type of transliterated other address: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS

Language of transliterated other address: en

First transliterated other address line: C/O PATTON, MORENO & ASVAT (BVI) LIMITED

Transliterated other address number within building: 2 ND FLOOR

Transliterated other address mail routing: C/O PATTON, MORENO & ASVAT (BVI) LIMITED

Additional transliterated other address line: O'NEAL MARKETING ASSOCIATES BUILDING

Additional transliterated other address line: Wickham's Cay II

Transliterated other address city: ROAD TOWN

Transliterated other address country: VG

Transliterated other address postal code: VG1110

Data updated:

Additional legal address line: 2 ND FLOOR, O’NEAL MARKETING ASSOCIATES BUILDING -> O’NEAL MARKETING ASSOCIATES BUILDING

Additional headquarters address line: 2 ND FLOOR, O’NEAL MARKETING ASSOCIATES BUILDING -> O’NEAL MARKETING ASSOCIATES BUILDING

Last update: 14/10/2024 -> 15/10/2024

Status: PENDING_ARCHIVAL -> ISSUED

Lei issuer: 213800WAVVOPS85N2205 -> 549300O897ZC5H7CY412

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

Last update: 11/10/2024 -> 14/10/2024

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

12/10/2024

Data updated:

Last update: 23/04/2024 -> 11/10/2024

Status: ISSUED -> PENDING_TRANSFER

24/04/2024

Data updated:

First legal address line: PO BOX 3174 -> C/O PATTON, MORENO & ASVAT (BVI) LIMITED

First headquarters address line: PO BOX 3174 -> C/O PATTON, MORENO & ASVAT (BVI) LIMITED

Last update: 21/03/2024 -> 23/04/2024

Data added:

Additional legal address line: 2 ND FLOOR, O’NEAL MARKETING ASSOCIATES BUILDING

Additional legal address line: Wickham’s Cay II

Additional headquarters address line: 2 ND FLOOR, O’NEAL MARKETING ASSOCIATES BUILDING

Additional headquarters address line: Wickham’s Cay II

Deleted:

Additional legal address line: 2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING WICKHAM'S CAY II

Additional headquarters address line: 2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING WICKHAM'S CAY II

22/03/2024

Data updated:

(primary) legal name: Black Edge Investments Ltd. -> BLACK EDGE INVESTMENTS LTD.

First legal address line: PO Box 3174 -> PO BOX 3174

Legal address city: Road Town -> ROAD TOWN

First headquarters address line: PO Box 3174 -> PO BOX 3174

Headquarters address city: Road Town -> ROAD TOWN

Registration date: 05/03/2018 -> 05/03/2018

Last update: 20/03/2024 -> 21/03/2024

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 05/01/2024 -> 21/03/2025

Lei issuer: 39120001KULK7200U106 -> 213800WAVVOPS85N2205

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

Data added:

Additional legal address line: 2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING WICKHAM'S CAY II

Additional headquarters address line: 2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING WICKHAM'S CAY II

Deleted:

Additional legal address line: 2nd Floor

Additional legal address line: O'Neal Marketing Associates Building

Additional legal address line: Wickham's Cay II

Additional headquarters address line: 2nd Floor

Additional headquarters address line: O'Neal Marketing Associates Building

Additional headquarters address line: Wickham's Cay II

20/03/2024

Data updated:

Last update: 05/01/2024 -> 20/03/2024

Status: LAPSED -> PENDING_ARCHIVAL

06/01/2024

Data updated:

Last update: 03/08/2023 -> 05/01/2024

Status: ISSUED -> LAPSED

04/08/2023

Data updated:

Registration date: 05/03/2018 -> 05/03/2018

Last update: 31/07/2023 -> 03/08/2023

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 05/01/2024 -> 05/01/2024

Lei issuer: EVK05KS7XY1DEII3R011 -> 39120001KULK7200U106

01/08/2023

Data updated:

Last update: 30/07/2023 -> 31/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/07/2023

Data updated:

Last update: 17/01/2023 -> 30/07/2023

Status: ISSUED -> PENDING_TRANSFER

18/01/2023

Data updated:

Last update: 06/01/2023 -> 17/01/2023

06/01/2023

Data updated:

Last update: 21/03/2022 -> 06/01/2023

Next renewal: 14/01/2023 -> 05/01/2024

30/12/2022

Data updated:

Additional legal address line: O'Neal Marketing Associates Building -> O'Neal Marketing Associates Building

Additional legal address line: Wickham's Cay II -> Wickham's Cay II

Additional headquarters address line: O'Neal Marketing Associates Building -> O'Neal Marketing Associates Building

Additional headquarters address line: Wickham's Cay II -> Wickham's Cay II

22/12/2022

Data updated:

Additional legal address line: O'Neal Marketing Associates Building -> O'Neal Marketing Associates Building

Additional legal address line: Wickham's Cay II -> Wickham's Cay II

Additional headquarters address line: O'Neal Marketing Associates Building -> O'Neal Marketing Associates Building

Additional headquarters address line: Wickham's Cay II -> Wickham's Cay II

28/03/2022

Data added:

General category: GENERAL

22/03/2022

Data updated:

Last update: 15/01/2022 -> 21/03/2022

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

15/01/2022

Data updated:

Last update: 12/04/2021 -> 15/01/2022

Next renewal: 21/01/2022 -> 14/01/2023

28/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

13/04/2021

Data updated:

Registered at: RA999999 -> RA000063

Last update: 22/01/2021 -> 12/04/2021

Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED

Data validated at (id): RA999999 -> RA000063

Data added:

Registered as: 1911387

Data validated as: 1911387

22/01/2021

Data updated:

Last update: 07/08/2020 -> 22/01/2021

Next renewal: 09/02/2021 -> 21/01/2022

08/08/2020

Data updated:

Entity legal form code: 9999 -> 6EH6

Last update: 31/03/2020 -> 07/08/2020

01/04/2020

Data updated:

Last update: 11/02/2020 -> 31/03/2020

11/02/2020

Data updated:

Last update: 14/02/2019 -> 11/02/2020

Next renewal: 21/02/2020 -> 09/02/2021

02/11/2019

Data added:

Jurisdiction of formation: VG

Data validated at (id): RA999999

09/08/2019

Data updated:

Last update: 21/02/2019 -> 14/02/2019

24/07/2019

Deleted:

Jurisdiction of formation: VG

21/02/2019

Data updated:

Last update: 05/03/2018 -> 21/02/2019

Next renewal: 27/02/2019 -> 21/02/2020

06/03/2018

Initial entry:

Lei code: 549300GNQNR8ECTI7O77

(primary) legal name: Black Edge Investments Ltd.

First legal address line: PO Box 3174

Additional legal address line: 2nd Floor

Additional legal address line: O'Neal Marketing Associates Building

Additional legal address line: Wickham's Cay II

Legal address city: Road Town

Legal address country: VG

Legal address postal code: VG1110

First headquarters address line: PO Box 3174

Additional headquarters address line: 2nd Floor

Additional headquarters address line: O'Neal Marketing Associates Building

Additional headquarters address line: Wickham's Cay II

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: 9999

Entity status: ACTIVE

Registration date: 05/03/2018

Last update: 05/03/2018

Status: ISSUED

Next renewal: 27/02/2019

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY

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