Canberra Investments Holdings Limited

LEI: 5493006SBO8Q55BZSD83
British Virgin Islands
Last updated: Jun 26, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493006SBO8Q55BZSD83
Registration ID
234732(ID: RA000063)
Legal Form
6EH6
Jurisdiction
British Virgin Islands
Legal address country
British Virgin Islands

Entity Names

Legal Name

Canberra Investments Holdings Limited(Language: en)

Addresses

Legal Address

C/O Equity Trust (BVI) Limited
PO Box 438
Palm Grove House
Road Town, VG1110, British Virgin Islands

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Headquarters Address

C/O Equity Trust (BVI) Limited
PO Box 438
Palm Grove House
Road Town, VG1110, British Virgin Islands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Canberra Investments Holdings Limited is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "Canberra Investments Holdings Limited" to the entity you expect.
  2. Check local registration number 234732 against authority RA000063.
  3. Confirm the validation source RA000063 and reference 234732.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Canberra Investments Holdings Limited, identified by the LEI 5493006SBO8Q55BZSD83. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 234732) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Mar 16, 2018, its most recent update on Jun 26, 2026, and a scheduled renewal date of Jun 26, 2026.

Maintaining an active and up-to-date LEI is crucial for Canberra Investments Holdings Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 234732).

Registration Details

Timeline

  • Initial Registration
    Mar 16, 2018
  • Last Updated
    Jun 26, 2026
  • Next Renewal
    Jun 26, 2026

Validation

Primary Validation

Authority ID
RA000063
Registration Number
234732

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
Canberra Investments Holdings Limited
LEI: 5493006SBO8Q55BZSD83
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found