Hong Kong Gold Elephant International Investment Co.

4851007E78TNU29OI690Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

Hong Kong Gold Elephant International Investment Co. is an active legal entity registered in Hong Kong (HK). LEI code: 4851007E78TNU29OI690. The LEI was first issued on May 22, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due May 22, 2019.

ⓘ Entity Details

LEI Code 4851007E78TNU29OI690 Legal Name Hong Kong Gold Elephant International Investment Co. Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 02277139

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2018 Last Updated Sep 25, 2024 Next Renewal May 22, 2019 (2462 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
193 Lockhart Road
Hong Kong
999077
HK
Headquarters Address
193 Lockhart Road
Hong Kong
999077
HK

📅 Registration Timeline

First Issued
May 22, 2018 — LEI initially registered
Renewal Overdue
May 22, 2019 — Renewal deadline has passed
Last Updated
Sep 25, 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

4851
007E78TNU29OI6
90
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 Hong Kong Gold Elephant International Investment Co.? +

The Legal Entity Identifier (LEI) for Hong Kong Gold Elephant International Investment Co. is 4851007E78TNU29OI690. This 20-character code uniquely identifies Hong Kong Gold Elephant International Investment Co. in global financial transactions as per ISO 17442.

Is Hong Kong Gold Elephant International Investment Co.'s LEI active? +

Yes, Hong Kong Gold Elephant International Investment Co.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 25, 2024 and is due for renewal on May 22, 2019.

Where is Hong Kong Gold Elephant International Investment Co. registered? +

Hong Kong Gold Elephant International Investment Co. is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 02277139.

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 Hong Kong Gold Elephant International Investment Co., registered in Hong Kong. The LEI code 4851007E78TNU29OI690 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.