Tongfang Aqua Limited

2549002K52BFAPG3K023Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Tongfang Aqua Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 2549002K52BFAPG3K023. The LEI was first issued on May 21, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 21, 2022.

ⓘ Entity Details

LEI Code 2549002K52BFAPG3K023 Legal Name Tongfang Aqua Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2013198

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2019 Last Updated May 22, 2022 Next Renewal May 21, 2022 (1367 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Vistra (BVI) Limited
Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola
VG1110
VG
Headquarters Address
F1.30, Tower A
Tsinghua Tongfang Hi-tech Plaza
Haidian District
Beijing
CN-BJ
100083
CN

📅 Registration Timeline

First Issued
May 21, 2019 — LEI initially registered
Renewal Overdue
May 21, 2022 — Renewal deadline has passed
Last Updated
May 22, 2022 — 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

2549
002K52BFAPG3K0
23
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 Tongfang Aqua Limited? +

The Legal Entity Identifier (LEI) for Tongfang Aqua Limited is 2549002K52BFAPG3K023. This 20-character code uniquely identifies Tongfang Aqua Limited in global financial transactions as per ISO 17442.

Is Tongfang Aqua Limited's LEI active? +

Yes, Tongfang Aqua Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2022 and is due for renewal on May 21, 2022.

Where is Tongfang Aqua Limited registered? +

Tongfang Aqua Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2013198.

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 Tongfang Aqua Limited, registered in British Virgin Islands. The LEI code 2549002K52BFAPG3K023 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.