華信期貨有限公司

3003008L4GVCW6IHH562Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

華信期貨有限公司 is an active legal entity registered in Hong Kong (HK). LEI code: 3003008L4GVCW6IHH562. The LEI was first issued on Jan 4, 2018 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Aug 16, 2025.

ⓘ Entity Details

LEI Code 3003008L4GVCW6IHH562 Legal Name 華信期貨有限公司 Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 63539698

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 4, 2018 Last Updated Aug 16, 2025 Next Renewal Aug 16, 2025 (184 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 Companies Registry

⚑ Addresses

Legal / Registered Address
香港九龙观塘海滨道133号万兆丰中心17楼H1室
香港
999077
HK
Headquarters Address
香港九龙观塘海滨道133号万兆丰中心17楼H1室
香港
999077
HK

A Other Names & Aliases

1 alternative name registered for this entity

Huaxin Futures Limited ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 4, 2018 — LEI initially registered
Renewal Overdue
Aug 16, 2025 — Renewal deadline has passed
Last Updated
Aug 16, 2025 — 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
008L4GVCW6IHH5
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.

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? Frequently Asked Questions

What is the LEI number for 華信期貨有限公司? +

The Legal Entity Identifier (LEI) for 華信期貨有限公司 is 3003008L4GVCW6IHH562. This 20-character code uniquely identifies 華信期貨有限公司 in global financial transactions as per ISO 17442.

Is 華信期貨有限公司's LEI active? +

Yes, 華信期貨有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 16, 2025 and is due for renewal on Aug 16, 2025.

Where is 華信期貨有限公司 registered? +

華信期貨有限公司 is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 63539698.

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 華信期貨有限公司, registered in Hong Kong. The LEI code 3003008L4GVCW6IHH562 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.