DMS Systems Ltd.

391200HPMLOOTKIKZP77Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

DMS Systems Ltd. is an active legal entity registered in Hong Kong (HK). LEI code: 391200HPMLOOTKIKZP77. The LEI was first issued on Mar 2, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Mar 2, 2020.

ⓘ Entity Details

LEI Code 391200HPMLOOTKIKZP77 Legal Name DMS Systems Ltd. Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # CR2179252

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 2, 2018 Last Updated Oct 17, 2024 Next Renewal Mar 2, 2020 (2176 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority 香港稅務局轄下的商業登記署

⚑ Addresses

Legal / Registered Address
Canton Road 33
Tower 5
China Hong Kong City
TSim Sha Tsui
Kowloon
CN-HK
HK
Headquarters Address
Canton Road 33
Tower 5
China Hong Kong City
TSim Sha Tsui
Kowloon
CN-HK
HK

📅 Registration Timeline

First Issued
Mar 2, 2018 — LEI initially registered
Renewal Overdue
Mar 2, 2020 — Renewal deadline has passed
Last Updated
Oct 17, 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

3912
00HPMLOOTKIKZP
77
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 DMS Systems Ltd.? +

The Legal Entity Identifier (LEI) for DMS Systems Ltd. is 391200HPMLOOTKIKZP77. This 20-character code uniquely identifies DMS Systems Ltd. in global financial transactions as per ISO 17442.

Is DMS Systems Ltd.'s LEI active? +

Yes, DMS Systems Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2024 and is due for renewal on Mar 2, 2020.

Where is DMS Systems Ltd. registered? +

DMS Systems Ltd. is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number CR2179252.

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 DMS Systems Ltd., registered in Hong Kong. The LEI code 391200HPMLOOTKIKZP77 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.