香港拓鸿贸易有限公司

3003008WTNEZHRYCMP40Copied!

ACTIVE LAPSED 🇨🇳 China

香港拓鸿贸易有限公司 is an active legal entity registered in China (HK). LEI code: 3003008WTNEZHRYCMP40. The LEI was first issued on Jan 19, 2017 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jan 19, 2018.

ⓘ Entity Details

LEI Code 3003008WTNEZHRYCMP40 Legal Name 香港拓鸿贸易有限公司 Status ACTIVE Jurisdiction 🇨🇳 China (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # C1857524

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 19, 2017 Last Updated Sep 5, 2024 Next Renewal Jan 19, 2018 (2950 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
中环德辅道19号新世界大厦22层2201室
香港
CN-HK
999077
CN
Headquarters Address
中环德辅道19号新世界大厦22层2201室
香港
CN-HK
999077
CN

A Other Names & Aliases

1 alternative name registered for this entity

HONG KONG EXTENSION-HONG TRADING LIMITED ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 19, 2017 — LEI initially registered
Renewal Overdue
Jan 19, 2018 — Renewal deadline has passed
Last Updated
Sep 5, 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
008WTNEZHRYCMP
40
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 香港拓鸿贸易有限公司? +

The Legal Entity Identifier (LEI) for 香港拓鸿贸易有限公司 is 3003008WTNEZHRYCMP40. This 20-character code uniquely identifies 香港拓鸿贸易有限公司 in global financial transactions as per ISO 17442.

Is 香港拓鸿贸易有限公司's LEI active? +

Yes, 香港拓鸿贸易有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 5, 2024 and is due for renewal on Jan 19, 2018.

Where is 香港拓鸿贸易有限公司 registered? +

香港拓鸿贸易有限公司 is registered in China (jurisdiction: HK). The entity is registered under business register number C1857524.

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 香港拓鸿贸易有限公司, registered in China. The LEI code 3003008WTNEZHRYCMP40 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.