Sino Great Wall Overseas Limited

30030069HBSAOUX11Q88Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Sino Great Wall Overseas Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 30030069HBSAOUX11Q88. The LEI was first issued on Jul 24, 2018 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jul 24, 2019.

Entity Details

LEI Code 30030069HBSAOUX11Q88 Legal Name Sino Great Wall Overseas Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1984068

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 24, 2018 Last Updated Mar 1, 2022 Next Renewal Jul 24, 2019 (2399 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Register of Companies

Addresses

Legal / Registered Address
Ritter House Wickhams Cay II PO Box 3170
罗德城
VG1110
VG
Headquarters Address
Ritter House Wickhams Cay II PO Box 3170
罗德城
VG1110
VG

📅 Registration Timeline

First Issued
Jul 24, 2018 — LEI initially registered
Renewal Overdue
Jul 24, 2019 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — 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

3003
0069HBSAOUX11Q
88
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)

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

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Sino Great Wall Overseas Limited? +

The Legal Entity Identifier (LEI) for Sino Great Wall Overseas Limited is 30030069HBSAOUX11Q88. This 20-character code uniquely identifies Sino Great Wall Overseas Limited in global financial transactions as per ISO 17442.

Is Sino Great Wall Overseas Limited's LEI active? +

Yes, Sino Great Wall Overseas Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Jul 24, 2019.

Where is Sino Great Wall Overseas Limited registered? +

Sino Great Wall Overseas Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1984068.

Who owns Sino Great Wall Overseas Limited? +

According to GLEIF Level 2 relationship data, Sino Great Wall Overseas Limited's parent entity is 神州长城股份有限公司. 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 Sino Great Wall Overseas Limited, registered in British Virgin Islands. The LEI code 30030069HBSAOUX11Q88 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.