Harest Corporation
549300J11608OPPTTX28
ViewNames
Legal name Harest Corporation Valid from 04/11/2012 |
Registration
Registration authority Register of Companies |
Registration code 289270 |
Business register status active |
Company type company limited by shares |
Location
Legal address P.O. Box 146, Tortola, VG1110, Road Town, Virgin Islands, British |
Head office address P.O. Box 146, Tortola, VG1110, Road Town, Virgin Islands, British |
Information related to the LEI code
LEI code 549300J11608OPPTTX28 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 01/03/2019 |
Next renewal 18/01/2026 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
19/01/2026
Data updated:
Last update: 24/12/2024 -> 18/01/2026
Status: ISSUED -> LAPSED
25/12/2024
Data updated:
Last update: 16/01/2024 -> 24/12/2024
Next renewal: 18/01/2025 -> 18/01/2026
17/01/2024
Data updated:
First legal address line: Tortola -> P.O. Box 146
First headquarters address line: Tortola -> P.O. Box 146
Last update: 24/07/2023 -> 16/01/2024
Next renewal: 18/01/2024 -> 18/01/2025
Data added:
Additional legal address line: Tortola
Additional headquarters address line: Tortola
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 21/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data updated:
Last update: 20/01/2023 -> 21/07/2023
Status: ISSUED -> PENDING_TRANSFER
21/01/2023
Data updated:
Legal address city: Road town -> Road Town
Legal address postal code: VG-1110 -> VG1110
Headquarters address city: Road town -> Road Town
Headquarters address postal code: VG-1110 -> VG1110
Last update: 18/01/2023 -> 20/01/2023
19/01/2023
Data updated:
Last update: 06/02/2022 -> 18/01/2023
Next renewal: 02/02/2023 -> 18/01/2024
28/03/2022
Data added:
General category: GENERAL
07/02/2022
Data updated:
Legal address postal code: VG1110 -> VG-1110
Headquarters address city: Road Town -> Road town
Headquarters address postal code: VG1110 -> VG-1110
Last update: 02/02/2022 -> 06/02/2022
03/02/2022
Data updated:
Last update: 03/03/2021 -> 02/02/2022
Next renewal: 17/02/2022 -> 02/02/2023
23/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
04/03/2021
Data updated:
First legal address line: Road Town -> Tortola
Legal address city: Tortola -> Road town
First headquarters address line: Road Town -> Tortola
Headquarters address city: Tortola -> Road Town
Last update: 17/02/2021 -> 03/03/2021
18/02/2021
Data updated:
Last update: 06/08/2020 -> 17/02/2021
Next renewal: 04/03/2021 -> 17/02/2022
07/08/2020
Data updated:
Entity legal form code: 9999 -> 6EH6
Last update: 12/03/2020 -> 06/08/2020
13/03/2020
Data updated:
First legal address line: PO Box 146 -> Road Town
Legal address city: Road Town -> Tortola
First headquarters address line: Khachaturyana street 14A -> Road Town
Headquarters address city: Moscow -> Tortola
Headquarters address country: RU -> VG
Headquarters address postal code: 127562 -> VG1110
Registered at: RA999999 -> RA000063
Last update: 01/03/2020 -> 12/03/2020
Status: LAPSED -> ISSUED
Next renewal: 29/02/2020 -> 04/03/2021
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000063
Data added:
Registered as: 289270
Data validated as: 289270
Deleted:
Additional legal address line: Tortola
Headquarters address region: RU-MOW
01/03/2020
Data updated:
Last update: 01/03/2019 -> 01/03/2020
Status: ISSUED -> LAPSED
02/11/2019
Data added:
Jurisdiction of formation: VG
Data validated at (id): RA999999
09/08/2019
Initial entry:
Lei code: 549300J11608OPPTTX28
(primary) legal name: Harest Corporation
First legal address line: PO Box 146
Additional legal address line: Tortola
Legal address city: Road Town
Legal address country: VG
Legal address postal code: VG1110
First headquarters address line: Khachaturyana street 14A
Headquarters address city: Moscow
Headquarters address region: RU-MOW
Headquarters address country: RU
Headquarters address postal code: 127562
Registered at: RA999999
Jurisdiction of formation: VG
Entity legal form code: 9999
Entity status: ACTIVE
Registration date: 01/03/2019
Last update: 01/03/2019
Status: ISSUED
Next renewal: 29/02/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY
24/07/2019
Deleted:
Jurisdiction of formation: VG
Jurisdiction of formation: VG