SHOKIN LTD

213800KCSRRDOZVT6V13Copied!

INACTIVE RETIRED 🇲🇾 Malaysia

SHOKIN LTD is a inactive legal entity registered in Malaysia (MY). LEI code: 213800KCSRRDOZVT6V13. The LEI was first issued on May 21, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 21, 2019.

ⓘ Entity Details

LEI Code 213800KCSRRDOZVT6V13 Legal Name SHOKIN LTD Status INACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Private Company Registration # LL07161

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 21, 2018 Last Updated Dec 16, 2024 Next Renewal May 21, 2019 (2463 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Online Registry

⚑ Addresses

Legal / Registered Address
LEVEL 15(B), MAIN OFFICE TOWER,FINANCIAL PARK LABUAN,
JALAN
LABUAN
87000
MY
Headquarters Address
FLAT D,19/F,TOWER 2,SORRENTO,
1 AUSTIN ROAD WEST
TSIM SHA TSUI
KOWLOON
HK

📅 Registration Timeline

First Issued
May 21, 2018 — LEI initially registered
Renewal Overdue
May 21, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 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
00KCSRRDOZVT6V
13
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 SHOKIN LTD? +

The Legal Entity Identifier (LEI) for SHOKIN LTD is 213800KCSRRDOZVT6V13. This 20-character code uniquely identifies SHOKIN LTD in global financial transactions as per ISO 17442.

Is SHOKIN LTD's LEI active? +

No, SHOKIN LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SHOKIN LTD registered? +

SHOKIN LTD is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number LL07161.

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 SHOKIN LTD, registered in Malaysia. The LEI code 213800KCSRRDOZVT6V13 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.