Global Treasure Empire Investment Limited

2549006FP1KCPWLSQI04Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Global Treasure Empire Investment Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 2549006FP1KCPWLSQI04. The LEI was first issued on May 20, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 20, 2024.

ⓘ Entity Details

LEI Code 2549006FP1KCPWLSQI04 Legal Name Global Treasure Empire Investment Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # GC-355547

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 20, 2020 Last Updated Apr 20, 2024 Next Renewal Apr 20, 2024 (667 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o Genesis Trust & Corporate Services Ltd
Elgin Court, Elgin Avenue
George Town
P.O.Box 448
Grand Cayman
KY1-1106
KY
Headquarters Address
Suite 906-907, 9/F
Great Eagle Centre
23 Harbour Road
Wanchai
Hong Kong
HK

📅 Registration Timeline

First Issued
May 20, 2020 — LEI initially registered
Renewal Overdue
Apr 20, 2024 — Renewal deadline has passed
Last Updated
Apr 20, 2024 — 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
006FP1KCPWLSQI
04
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 Global Treasure Empire Investment Limited? +

The Legal Entity Identifier (LEI) for Global Treasure Empire Investment Limited is 2549006FP1KCPWLSQI04. This 20-character code uniquely identifies Global Treasure Empire Investment Limited in global financial transactions as per ISO 17442.

Is Global Treasure Empire Investment Limited's LEI active? +

Yes, Global Treasure Empire Investment Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 20, 2024 and is due for renewal on Apr 20, 2024.

Where is Global Treasure Empire Investment Limited registered? +

Global Treasure Empire Investment Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number GC-355547.

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 Global Treasure Empire Investment Limited, registered in Cayman Islands. The LEI code 2549006FP1KCPWLSQI04 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.