BAILI GLOBAL LIMITED

213800O2ZTVG1YX6OR55Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

BAILI GLOBAL LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800O2ZTVG1YX6OR55. The LEI was first issued on Sep 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 20, 2018.

ⓘ Entity Details

LEI Code 213800O2ZTVG1YX6OR55 Legal Name BAILI GLOBAL LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1789547

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 20, 2017 Last Updated Jul 22, 2020 Next Renewal Sep 20, 2018 (2706 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
P.O. BOX 957, OFFSHORE
INCORPORATIONS CENTRE
ROAD TOWN
VG1110
VG
Headquarters Address
FLAT A, FLOOR 37, TOWER 3, THE HARBOURSIDE 1
1 AUSTIN ROAD WEST, TSIM SHA TSUI
KOWLOON
HK

📅 Registration Timeline

First Issued
Sep 20, 2017 — LEI initially registered
Renewal Overdue
Sep 20, 2018 — Renewal deadline has passed
Last Updated
Jul 22, 2020 — Record data last refreshed

★ Data Quality

60%
6 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
00O2ZTVG1YX6OR
55
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 BAILI GLOBAL LIMITED? +

The Legal Entity Identifier (LEI) for BAILI GLOBAL LIMITED is 213800O2ZTVG1YX6OR55. This 20-character code uniquely identifies BAILI GLOBAL LIMITED in global financial transactions as per ISO 17442.

Is BAILI GLOBAL LIMITED's LEI active? +

Yes, BAILI GLOBAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 22, 2020 and is due for renewal on Sep 20, 2018.

Where is BAILI GLOBAL LIMITED registered? +

BAILI GLOBAL LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1789547.

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 BAILI GLOBAL LIMITED, registered in British Virgin Islands. The LEI code 213800O2ZTVG1YX6OR55 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.