DA DI (HONG KONG) FINANCIAL SERVICES LIMITED

254900CQ4MNP7IKFN662Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

DA DI (HONG KONG) FINANCIAL SERVICES LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 254900CQ4MNP7IKFN662. The LEI was first issued on Aug 14, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 14, 2024.

ⓘ Entity Details

LEI Code 254900CQ4MNP7IKFN662 Legal Name DA DI (HONG KONG) FINANCIAL SERVICES LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 67776006

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 14, 2018 Last Updated Jul 14, 2024 Next Renewal Jul 14, 2024 (582 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
NOS. 02 and 03 on the 7th Floor of Tung Wai Commercial Building
NOS. 109-111 Gloucester Road
Hong Kong
999077
HK
Headquarters Address
NOS. 02 and 03 on the 7th Floor of Tung Wai Commercial Building
NOS. 109-111 Gloucester Road
Hong Kong
999077
HK

📅 Registration Timeline

First Issued
Aug 14, 2018 — LEI initially registered
Renewal Overdue
Jul 14, 2024 — Renewal deadline has passed
Last Updated
Jul 14, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00CQ4MNP7IKFN6
62
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)

大地期货有限公司 Direct Parent

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

大地期货有限公司 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 DA DI (HONG KONG) FINANCIAL SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for DA DI (HONG KONG) FINANCIAL SERVICES LIMITED is 254900CQ4MNP7IKFN662. This 20-character code uniquely identifies DA DI (HONG KONG) FINANCIAL SERVICES LIMITED in global financial transactions as per ISO 17442.

Is DA DI (HONG KONG) FINANCIAL SERVICES LIMITED's LEI active? +

Yes, DA DI (HONG KONG) FINANCIAL SERVICES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2024 and is due for renewal on Jul 14, 2024.

Where is DA DI (HONG KONG) FINANCIAL SERVICES LIMITED registered? +

DA DI (HONG KONG) FINANCIAL SERVICES LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 67776006.

Who owns DA DI (HONG KONG) FINANCIAL SERVICES LIMITED? +

According to GLEIF Level 2 relationship data, DA DI (HONG KONG) FINANCIAL SERVICES LIMITED's parent entity is 大地期货有限公司. 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 DA DI (HONG KONG) FINANCIAL SERVICES LIMITED, registered in Hong Kong. The LEI code 254900CQ4MNP7IKFN662 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.