HAK INVESTMENTS LIMITED

213800ZP4A5LMYRCMF68Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

HAK INVESTMENTS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800ZP4A5LMYRCMF68. The LEI was first issued on Nov 7, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 7, 2021.

ⓘ Entity Details

LEI Code 213800ZP4A5LMYRCMF68 Legal Name HAK INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 288113

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2017 Last Updated Nov 8, 2021 Next Renewal Nov 7, 2021 (1562 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
TROPIC ISLE BUILDING
PO BOX 3423
ROAD TOWN
VG1110
VG
Headquarters Address
C/O CHRISTMAS COMMON INVESTMENTS LTD
23, KENNEDY AVENUE
GLOBE HOUSE, 4TH FLOOR
NICOSIA
CY-01
1075
CY

📅 Registration Timeline

First Issued
Nov 7, 2017 — LEI initially registered
Renewal Overdue
Nov 7, 2021 — Renewal deadline has passed
Last Updated
Nov 8, 2021 — 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
00ZP4A5LMYRCMF
68
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 HAK INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for HAK INVESTMENTS LIMITED is 213800ZP4A5LMYRCMF68. This 20-character code uniquely identifies HAK INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is HAK INVESTMENTS LIMITED's LEI active? +

Yes, HAK INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 8, 2021 and is due for renewal on Nov 7, 2021.

Where is HAK INVESTMENTS LIMITED registered? +

HAK INVESTMENTS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 288113.

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 HAK INVESTMENTS LIMITED, registered in British Virgin Islands. The LEI code 213800ZP4A5LMYRCMF68 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.