HAIDILAO INTERNATIONAL TREASURY PTE LTD

300300NGAQDBCICK6835Copied!

ACTIVE LAPSED 🇸🇬 Singapore

HAIDILAO INTERNATIONAL TREASURY PTE LTD is an active legal entity registered in Singapore (SG). LEI code: 300300NGAQDBCICK6835. The LEI was first issued on Sep 22, 2020 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Sep 22, 2022.

ⓘ Entity Details

LEI Code 300300NGAQDBCICK6835 Legal Name HAIDILAO INTERNATIONAL TREASURY PTE LTD Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Business Registration # 201906216C

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 22, 2020 Last Updated Mar 1, 2022 Next Renewal Sep 22, 2022 (1243 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 Business Registry

⚑ Addresses

Legal / Registered Address
新加坡Paya Lebar路60号Paya Lebar广场#08-40
新加坡
409051
SG
Headquarters Address
新加坡Paya Lebar路60号Paya Lebar广场#08-40
新加坡
409051
SG

📅 Registration Timeline

First Issued
Sep 22, 2020 — LEI initially registered
Last Updated
Mar 1, 2022 — Record data last refreshed
Renewal Overdue
Sep 22, 2022 — Renewal deadline has passed

★ Data Quality

60%
6 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
00NGAQDBCICK68
35
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 HAIDILAO INTERNATIONAL TREASURY PTE LTD? +

The Legal Entity Identifier (LEI) for HAIDILAO INTERNATIONAL TREASURY PTE LTD is 300300NGAQDBCICK6835. This 20-character code uniquely identifies HAIDILAO INTERNATIONAL TREASURY PTE LTD in global financial transactions as per ISO 17442.

Is HAIDILAO INTERNATIONAL TREASURY PTE LTD's LEI active? +

Yes, HAIDILAO INTERNATIONAL TREASURY PTE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Sep 22, 2022.

Where is HAIDILAO INTERNATIONAL TREASURY PTE LTD registered? +

HAIDILAO INTERNATIONAL TREASURY PTE LTD is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201906216C.

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 HAIDILAO INTERNATIONAL TREASURY PTE LTD, registered in Singapore. The LEI code 300300NGAQDBCICK6835 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.