2023-07-25
Updated:
Last update: 2023-07-23 -> 2023-07-24
Status: PENDING_ARCHIVAL -> LAPSED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
Deleted:
Legal address region: AE-SH
Headquarters address region: AE-DU
2023-07-24
Updated:
Last update: 2023-07-22 -> 2023-07-23
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
2023-07-22
Updated:
Last update: 2020-08-05 -> 2023-07-22
Status: LAPSED -> PENDING_TRANSFER
2022-03-28
Inserted:
General category: GENERAL
2021-07-22
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
2020-08-06
Updated:
Entity legal form code: 9999 -> 8888
Last update: 2018-04-27 -> 2020-08-05
2019-11-06
Inserted:
Jurisdiction of formation: AE
Data validated at (id): RA999999
2019-08-15
Updated:
Last update: 2018-02-22 -> 2018-04-27
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
2019-07-24
Deleted:
Jurisdiction of formation: AE
2018-03-01
Updated:
Entity legal form code: 8888 -> 9999
Registration date: 2014-02-21 -> 2014-02-21
Last update: 2018-02-22 -> 2018-02-22
Next renewal: 2018-02-21 -> 2018-02-21
2018-02-23
Updated:
Last update: 2017-03-14 -> 2018-02-22
Status: ISSUED -> LAPSED
2018-02-14
Initial:
Lei code: 549300UUZCEIF3SLAN68
(primary) legal name: Alchemy International FZC
First legal address line: PO Box 8607 SHJ
Additional legal address line: Sharjah Airport International Free Zone
Legal address city: Sharjah
Legal address region: AE-SH
Legal address country: AE
First headquarters address line: 208, Attrium Center
Additional headquarters address line: Bank Street
Additional headquarters address line: Bur Dubai
Headquarters address city: Dubai
Headquarters address region: AE-DU
Headquarters address country: AE
Registered at: RA999999
Jurisdiction of formation: AE
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 2014-02-21
Last update: 2017-03-14
Status: ISSUED
Next renewal: 2018-02-21
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED