Moby Holdings Limited

254900WAZAP3TKXCIR24Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

Moby Holdings Limited is an active legal entity registered in Hong Kong (HK). LEI code: 254900WAZAP3TKXCIR24. The LEI was first issued on Mar 2, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 9, 2020.

ⓘ Entity Details

LEI Code 254900WAZAP3TKXCIR24 Legal Name Moby Holdings Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Other / Not Classified Registration # 33875591

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 2, 2018 Last Updated May 10, 2024 Next Renewal Sep 9, 2020 (1986 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
3/F Jonsim Place,
228 Queen's Road East
Wanchai
999077
HK
Headquarters Address
3/F Jonsim Place,
228 Queen's Road East
Wanchai
999077
HK

📅 Registration Timeline

First Issued
Mar 2, 2018 — LEI initially registered
Renewal Overdue
Sep 9, 2020 — Renewal deadline has passed
Last Updated
May 10, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00WAZAP3TKXCIR
24
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 Moby Holdings Limited? +

The Legal Entity Identifier (LEI) for Moby Holdings Limited is 254900WAZAP3TKXCIR24. This 20-character code uniquely identifies Moby Holdings Limited in global financial transactions as per ISO 17442.

Is Moby Holdings Limited's LEI active? +

Yes, Moby Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 10, 2024 and is due for renewal on Sep 9, 2020.

Where is Moby Holdings Limited registered? +

Moby Holdings Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 33875591.

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 Moby Holdings Limited, registered in Hong Kong. The LEI code 254900WAZAP3TKXCIR24 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.