CGT COMPANY LIMITED

213800MHIOTHITH5QW72Copied!

ACTIVE LAPSED 🇲🇴 MO

CGT COMPANY LIMITED is an active legal entity registered in MO (MO). LEI code: 213800MHIOTHITH5QW72. The LEI was first issued on Apr 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 4, 2023.

Entity Details

LEI Code 213800MHIOTHITH5QW72 Legal Name CGT COMPANY LIMITED Status ACTIVE Jurisdiction 🇲🇴 MO (MO) Category General Entities Legal Form Not Applicable Registration # 164/28042015

Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 13, 2017 Last Updated Jul 5, 2023 Next Renewal Jul 4, 2023 (958 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000436

Addresses

Legal / Registered Address
AVENUE DA PRAIA GRANDE NO. 429
NAM WAN COMMERCIAL CENTER, 5/F, B-D
MACAU
MO
Headquarters Address
ROOM 1105, CHINA FORTUNE TOWER, 1568 CENTURY AVENUE
PUDONG NEW AREA
SHANGHAI
CN-SH
200122
CN

A Other Names & Aliases

1 alternative name registered for this entity

COMPANHIA CGT LIMITADA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 13, 2017 — LEI initially registered
Renewal Overdue
Jul 4, 2023 — Renewal deadline has passed
Last Updated
Jul 5, 2023 — 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
00MHIOTHITH5QW
72
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.

? Frequently Asked Questions

What is the LEI number for CGT COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for CGT COMPANY LIMITED is 213800MHIOTHITH5QW72. This 20-character code uniquely identifies CGT COMPANY LIMITED in global financial transactions as per ISO 17442.

Is CGT COMPANY LIMITED's LEI active? +

Yes, CGT COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 5, 2023 and is due for renewal on Jul 4, 2023.

Where is CGT COMPANY LIMITED registered? +

CGT COMPANY LIMITED is registered in MO (jurisdiction: MO). The entity is registered under business register number 164/28042015.

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 CGT COMPANY LIMITED, registered in MO. The LEI code 213800MHIOTHITH5QW72 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.