深圳汇金创益商业保理有限公司

3003003VE0AEQD4MR877Copied!

INACTIVE RETIRED 🇨🇳 China

深圳汇金创益商业保理有限公司 is a inactive legal entity registered in China (CN). LEI code: 3003003VE0AEQD4MR877. The LEI was first issued on Feb 6, 2020 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Feb 6, 2021.

ⓘ Entity Details

LEI Code 3003003VE0AEQD4MR877 Legal Name 深圳汇金创益商业保理有限公司 Status INACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form qi ye Registration # 91440300MA5F6X1Y7H

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 6, 2020 Last Updated Jun 7, 2024 Next Renewal Feb 6, 2021 (1836 days overdue) Corroboration FULLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority National Enterprise Credit Information Publicity System

⚑ Addresses

Legal / Registered Address
福田区福田街道岗厦社区深南大道1003号东方新天地广场C2007-31-207
深圳市
CN-GD
518000
CN
Headquarters Address
福田区莲花街道福中社区金田路4028号荣超经贸中心B1203-27
深圳市
CN-GD
518000
CN

A Other Names & Aliases

1 alternative name registered for this entity

Shenzhen Huijin Chuangyi Commercial Factoring Co. , Ltd. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 6, 2020 — LEI initially registered
Renewal Overdue
Feb 6, 2021 — Renewal deadline has passed
Last Updated
Jun 7, 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

3003
003VE0AEQD4MR8
77
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 深圳汇金创益商业保理有限公司? +

The Legal Entity Identifier (LEI) for 深圳汇金创益商业保理有限公司 is 3003003VE0AEQD4MR877. This 20-character code uniquely identifies 深圳汇金创益商业保理有限公司 in global financial transactions as per ISO 17442.

Is 深圳汇金创益商业保理有限公司's LEI active? +

No, 深圳汇金创益商业保理有限公司's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is 深圳汇金创益商业保理有限公司 registered? +

深圳汇金创益商业保理有限公司 is registered in China (jurisdiction: CN). The entity is registered under business register number 91440300MA5F6X1Y7H.

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 深圳汇金创益商业保理有限公司, registered in China. The LEI code 3003003VE0AEQD4MR877 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.