TOLOMEO HOLDING LIMITED

213800CMVDKGDGWRL636Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

TOLOMEO HOLDING LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 213800CMVDKGDGWRL636. The LEI was first issued on Jan 18, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 31, 2023.

ⓘ Entity Details

LEI Code 213800CMVDKGDGWRL636 Legal Name TOLOMEO HOLDING LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 63742928

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 18, 2018 Last Updated May 13, 2024 Next Renewal Jan 31, 2023 (1112 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
UNIT 03, 8/F GREENFIELD TOWER
CONCORDIA PLAZA NO 1
SCIENCE MUSEUM ROAD
KOWLOON
HK
Headquarters Address
UNIT 03, 8/F GREENFIELD TOWER
CONCORDIA PLAZA NO 1
SCIENCE MUSEUM ROAD
KOWLOON
HK

📅 Registration Timeline

First Issued
Jan 18, 2018 — LEI initially registered
Renewal Overdue
Jan 31, 2023 — 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
00CMVDKGDGWRL6
36
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

TOLOMEO BANK LIMITED Direct Parent
TOLOMEO BANK LIMITED Ultimate Parent

🌎 Other Entities in HK

Discover other legal entities registered in the same jurisdiction

鉅航金屬有限公司
ACTIVE 549300DRFWV1G0RYC414
JMD X HK HOLDINGS LIMITED
ACTIVE 254900W9PUL4Z0KAP397
Hongkong Brunp and Catl Co., Limited
ACTIVE 254900BFFMG16RPPJG69
Silergy Corp.
ACTIVE 875500ADUWHZZOWMOA47
普瞻資本管理(香港)有限公司
ACTIVE 25490017V3PO8Y0A5B61
Dunamis Asset Management HK Limited
ACTIVE 254900JA9XECHWFVRJ74
View all entities in Hong Kong →

? Frequently Asked Questions

What is the LEI number for TOLOMEO HOLDING LIMITED? +

The Legal Entity Identifier (LEI) for TOLOMEO HOLDING LIMITED is 213800CMVDKGDGWRL636. This 20-character code uniquely identifies TOLOMEO HOLDING LIMITED in global financial transactions as per ISO 17442.

Is TOLOMEO HOLDING LIMITED's LEI active? +

Yes, TOLOMEO HOLDING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 13, 2024 and is due for renewal on Jan 31, 2023.

Where is TOLOMEO HOLDING LIMITED registered? +

TOLOMEO HOLDING LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 63742928.

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 TOLOMEO HOLDING LIMITED, registered in Hong Kong. The LEI code 213800CMVDKGDGWRL636 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.