TOKUEI INTERNATIONAL HOLDING GROUP LIMITED

485100J6AOJSFL9HYI24Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

TOKUEI INTERNATIONAL HOLDING GROUP LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 485100J6AOJSFL9HYI24. The LEI was first issued on Dec 17, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Dec 17, 2020.

ⓘ Entity Details

LEI Code 485100J6AOJSFL9HYI24 Legal Name TOKUEI INTERNATIONAL HOLDING GROUP LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 17, 2019 Last Updated Oct 14, 2024 Next Renewal Dec 17, 2020 (1887 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
FLAT/RM A 12/F, KIU FU, COMMERCIAL BLDG, 300 NG
CENTRAL HONG KONG
0
HK
Headquarters Address
FLAT/RM A 12/F, KIU FU, COMMERCIAL BLDG, 300 NG
CENTRAL HONG KONG
0
HK

📅 Registration Timeline

First Issued
Dec 17, 2019 — LEI initially registered
Renewal Overdue
Dec 17, 2020 — Renewal deadline has passed
Last Updated
Oct 14, 2024 — Record data last refreshed

★ 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

4851
00J6AOJSFL9HYI
24
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 TOKUEI INTERNATIONAL HOLDING GROUP LIMITED? +

The Legal Entity Identifier (LEI) for TOKUEI INTERNATIONAL HOLDING GROUP LIMITED is 485100J6AOJSFL9HYI24. This 20-character code uniquely identifies TOKUEI INTERNATIONAL HOLDING GROUP LIMITED in global financial transactions as per ISO 17442.

Is TOKUEI INTERNATIONAL HOLDING GROUP LIMITED's LEI active? +

Yes, TOKUEI INTERNATIONAL HOLDING GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 14, 2024 and is due for renewal on Dec 17, 2020.

Where is TOKUEI INTERNATIONAL HOLDING GROUP LIMITED registered? +

TOKUEI INTERNATIONAL HOLDING GROUP LIMITED is registered in Hong Kong (jurisdiction: HK).

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 TOKUEI INTERNATIONAL HOLDING GROUP LIMITED, registered in Hong Kong. The LEI code 485100J6AOJSFL9HYI24 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.