IBC Investment Seven Limited

300300L491WCVN19JO46Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

IBC Investment Seven Limited is an active legal entity registered in Hong Kong (HK). LEI code: 300300L491WCVN19JO46. The LEI was first issued on May 13, 2020 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due May 13, 2021.

ⓘ Entity Details

LEI Code 300300L491WCVN19JO46 Legal Name IBC Investment Seven Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 65870377

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 13, 2020 Last Updated Jun 7, 2024 Next Renewal May 13, 2021 (1740 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RM902 Chinachem Tower 9F 34-37 Connaught RD Central HK
香港
999077
HK
Headquarters Address
南京西路1266号恒隆广场1期6608室
静安区
CN-SH
200040
CN

📅 Registration Timeline

First Issued
May 13, 2020 — LEI initially registered
Renewal Overdue
May 13, 2021 — Renewal deadline has passed
Last Updated
Jun 7, 2024 — 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
00L491WCVN19JO
46
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 IBC Investment Seven Limited? +

The Legal Entity Identifier (LEI) for IBC Investment Seven Limited is 300300L491WCVN19JO46. This 20-character code uniquely identifies IBC Investment Seven Limited in global financial transactions as per ISO 17442.

Is IBC Investment Seven Limited's LEI active? +

Yes, IBC Investment Seven Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2024 and is due for renewal on May 13, 2021.

Where is IBC Investment Seven Limited registered? +

IBC Investment Seven Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 65870377.

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 IBC Investment Seven Limited, registered in Hong Kong. The LEI code 300300L491WCVN19JO46 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.