TOPLUCK INVESTMENT LIMITED

2138003Y23SEBOZKC441Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

TOPLUCK INVESTMENT LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 2138003Y23SEBOZKC441. The LEI was first issued on Nov 2, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 2, 2018.

ⓘ Entity Details

LEI Code 2138003Y23SEBOZKC441 Legal Name TOPLUCK INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 31409845

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 2, 2017 Last Updated May 13, 2024 Next Renewal Nov 2, 2018 (2663 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
UNITS 1709-1725, 17/F,
ONE ISLAND SOUTH, NO 2 HEUNG YIP ROAD, WONG CHUK HANG
HONG KONG
HK
Headquarters Address
UNITS 1709-1725, 17/F,
ONE ISLAND SOUTH, NO 2 HEUNG YIP ROAD, WONG CHUK HANG
HONG KONG
HK

📅 Registration Timeline

First Issued
Nov 2, 2017 — LEI initially registered
Renewal Overdue
Nov 2, 2018 — Renewal deadline has passed
Last Updated
May 13, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
003Y23SEBOZKC4
41
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TOPLUCK INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for TOPLUCK INVESTMENT LIMITED is 2138003Y23SEBOZKC441. This 20-character code uniquely identifies TOPLUCK INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is TOPLUCK INVESTMENT LIMITED's LEI active? +

Yes, TOPLUCK INVESTMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 13, 2024 and is due for renewal on Nov 2, 2018.

Where is TOPLUCK INVESTMENT LIMITED registered? +

TOPLUCK INVESTMENT LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 31409845.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TOPLUCK INVESTMENT LIMITED, registered in Hong Kong. The LEI code 2138003Y23SEBOZKC441 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.