GOLDEN HARBOUR INTERNATIONAL TRADING LTD

213800PRXM2YYITLHA75Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

GOLDEN HARBOUR INTERNATIONAL TRADING LTD is an active legal entity registered in Hong Kong (HK). LEI code: 213800PRXM2YYITLHA75. The LEI was first issued on Dec 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 28, 2019.

ⓘ Entity Details

LEI Code 213800PRXM2YYITLHA75 Legal Name GOLDEN HARBOUR INTERNATIONAL TRADING LTD Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 58121743

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2017 Last Updated Sep 6, 2024 Next Renewal Dec 28, 2019 (2242 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
3101, 31/F UNITED CENTER
95 QUEENSWAY
AMIRALTY
999077
HK
Headquarters Address
3101, 31/F UNITED CENTER
95 QUEENSWAY
AMIRALTY
999077
HK

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Renewal Overdue
Dec 28, 2019 — Renewal deadline has passed
Last Updated
Sep 6, 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
00PRXM2YYITLHA
75
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

Parent Entities (2)

金川集团股份有限公司 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

金川集团股份有限公司 Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for GOLDEN HARBOUR INTERNATIONAL TRADING LTD? +

The Legal Entity Identifier (LEI) for GOLDEN HARBOUR INTERNATIONAL TRADING LTD is 213800PRXM2YYITLHA75. This 20-character code uniquely identifies GOLDEN HARBOUR INTERNATIONAL TRADING LTD in global financial transactions as per ISO 17442.

Is GOLDEN HARBOUR INTERNATIONAL TRADING LTD's LEI active? +

Yes, GOLDEN HARBOUR INTERNATIONAL TRADING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 6, 2024 and is due for renewal on Dec 28, 2019.

Where is GOLDEN HARBOUR INTERNATIONAL TRADING LTD registered? +

GOLDEN HARBOUR INTERNATIONAL TRADING LTD is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 58121743.

Who owns GOLDEN HARBOUR INTERNATIONAL TRADING LTD? +

According to GLEIF Level 2 relationship data, GOLDEN HARBOUR INTERNATIONAL TRADING LTD's parent entity is 金川集团股份有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 GOLDEN HARBOUR INTERNATIONAL TRADING LTD, registered in Hong Kong. The LEI code 213800PRXM2YYITLHA75 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.