HONYE FINANCIAL SERVICES LTD

213800PS7ZTYIWJWJC22Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

HONYE FINANCIAL SERVICES LTD is an active legal entity registered in Cayman Islands (KY). LEI code: 213800PS7ZTYIWJWJC22. The LEI was first issued on Sep 4, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 4, 2019.

ⓘ Entity Details

LEI Code 213800PS7ZTYIWJWJC22 Legal Name HONYE FINANCIAL SERVICES LTD Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 336262

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 4, 2018 Last Updated Feb 28, 2023 Next Renewal Sep 4, 2019 (2357 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
MCGRATH TONNER CORPORATE SERVICES LIMITED
GENESIS BUILDING, 5TH FLOOR,
GENESIS HOUSE, P O BOX 446
GEORGE TOWN
KY1-1106
KY
Headquarters Address
MCGRATH TONNER CORPORATE SERVICES LIMITED
GENESIS BUILDING, 5TH FLOOR,
GENESIS HOUSE, P O BOX 446
GEORGE TOWN
KY1-1106
KY

📅 Registration Timeline

First Issued
Sep 4, 2018 — LEI initially registered
Renewal Overdue
Sep 4, 2019 — Renewal deadline has passed
Last Updated
Feb 28, 2023 — 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
00PS7ZTYIWJWJC
22
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 HONYE FINANCIAL SERVICES LTD? +

The Legal Entity Identifier (LEI) for HONYE FINANCIAL SERVICES LTD is 213800PS7ZTYIWJWJC22. This 20-character code uniquely identifies HONYE FINANCIAL SERVICES LTD in global financial transactions as per ISO 17442.

Is HONYE FINANCIAL SERVICES LTD's LEI active? +

Yes, HONYE FINANCIAL SERVICES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 28, 2023 and is due for renewal on Sep 4, 2019.

Where is HONYE FINANCIAL SERVICES LTD registered? +

HONYE FINANCIAL SERVICES LTD is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 336262.

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 HONYE FINANCIAL SERVICES LTD, registered in Cayman Islands. The LEI code 213800PS7ZTYIWJWJC22 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.