方達資本管理有限公司

300300C7EYM9JJ4DI613Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

方達資本管理有限公司 is an active legal entity registered in Hong Kong (HK). LEI code: 300300C7EYM9JJ4DI613. The LEI was first issued on Jun 1, 2020 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jun 1, 2022.

ⓘ Entity Details

LEI Code 300300C7EYM9JJ4DI613 Legal Name 方達資本管理有限公司 Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # C1458870

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 1, 2020 Last Updated Sep 5, 2024 Next Renewal Jun 1, 2022 (1356 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
23樓
香港
999077
HK
Headquarters Address
23樓
香港
999077
HK

A Other Names & Aliases

1 alternative name registered for this entity

Frontier Capital Management Limited ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 1, 2020 — LEI initially registered
Renewal Overdue
Jun 1, 2022 — 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
00C7EYM9JJ4DI6
13
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 方達資本管理有限公司? +

The Legal Entity Identifier (LEI) for 方達資本管理有限公司 is 300300C7EYM9JJ4DI613. This 20-character code uniquely identifies 方達資本管理有限公司 in global financial transactions as per ISO 17442.

Is 方達資本管理有限公司's LEI active? +

Yes, 方達資本管理有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 5, 2024 and is due for renewal on Jun 1, 2022.

Where is 方達資本管理有限公司 registered? +

方達資本管理有限公司 is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number C1458870.

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 方達資本管理有限公司, registered in Hong Kong. The LEI code 300300C7EYM9JJ4DI613 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.