UNITED EXCEL LIMITED

52990059YOA2BABTF184Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

UNITED EXCEL LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 52990059YOA2BABTF184. The LEI was first issued on Jan 12, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 14, 2022.

ⓘ Entity Details

LEI Code 52990059YOA2BABTF184 Legal Name UNITED EXCEL LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 67837361

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2018 Last Updated Jun 21, 2024 Next Renewal Jan 14, 2022 (1494 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
Room 2,1/FL, Block A, Sea View Estate, 2-8 Watson Road, North Point
Hong Kong
HK
Headquarters Address
Room 2,1/FL, Block A, Sea View Estate, 2-8 Watson Road, North Point
Hong Kong
HK

📅 Registration Timeline

First Issued
Jan 12, 2018 — LEI initially registered
Renewal Overdue
Jan 14, 2022 — Renewal deadline has passed
Last Updated
Jun 21, 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

5299
0059YOA2BABTF1
84
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 UNITED EXCEL LIMITED? +

The Legal Entity Identifier (LEI) for UNITED EXCEL LIMITED is 52990059YOA2BABTF184. This 20-character code uniquely identifies UNITED EXCEL LIMITED in global financial transactions as per ISO 17442.

Is UNITED EXCEL LIMITED's LEI active? +

Yes, UNITED EXCEL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2024 and is due for renewal on Jan 14, 2022.

Where is UNITED EXCEL LIMITED registered? +

UNITED EXCEL LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 67837361.

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 UNITED EXCEL LIMITED, registered in Hong Kong. The LEI code 52990059YOA2BABTF184 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.