CHINA NONFERROUS GOLD LIMITED

213800N6OF4LUDO7WD52Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CHINA NONFERROUS GOLD LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800N6OF4LUDO7WD52. The LEI was first issued on Mar 6, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 6, 2018.

ⓘ Entity Details

LEI Code 213800N6OF4LUDO7WD52 Legal Name CHINA NONFERROUS GOLD LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # WK-277188

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 6, 2017 Last Updated Jun 17, 2020 Next Renewal Mar 6, 2018 (2904 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
190 ELGIN AVENUE
GEORGE TOWN
KY1-9005
KY
Headquarters Address
ROOM 709, NORTH TOWER, CHINA NONFERROUS BUILDING
10 ANDING ROAD, CHAOYANG DISTRICT
BEIJING
CN-BJ
100029
CN

A Other Names & Aliases

1 alternative name registered for this entity

KRYSO RESOURCES CORPORATION LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 6, 2017 — LEI initially registered
Renewal Overdue
Mar 6, 2018 — Renewal deadline has passed
Last Updated
Jun 17, 2020 — 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
00N6OF4LUDO7WD
52
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 CHINA NONFERROUS GOLD LIMITED? +

The Legal Entity Identifier (LEI) for CHINA NONFERROUS GOLD LIMITED is 213800N6OF4LUDO7WD52. This 20-character code uniquely identifies CHINA NONFERROUS GOLD LIMITED in global financial transactions as per ISO 17442.

Is CHINA NONFERROUS GOLD LIMITED's LEI active? +

Yes, CHINA NONFERROUS GOLD LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2020 and is due for renewal on Mar 6, 2018.

Where is CHINA NONFERROUS GOLD LIMITED registered? +

CHINA NONFERROUS GOLD LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number WK-277188.

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 CHINA NONFERROUS GOLD LIMITED, registered in Cayman Islands. The LEI code 213800N6OF4LUDO7WD52 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.