China Dili Group

529900TO5OL2PYYN3W72Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

China Dili Group is an active legal entity registered in Cayman Islands (KY). LEI code: 529900TO5OL2PYYN3W72. The LEI was first issued on Sep 11, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 11, 2020.

ⓘ Entity Details

LEI Code 529900TO5OL2PYYN3W72 Legal Name China Dili Group Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 11, 2019 Last Updated Jul 19, 2021 Next Renewal Sep 11, 2020 (1983 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Cricket Square, Hutchins Drive, P.O. Box 2681
Grand Cayman
KY1-1111
KY
Headquarters Address
Room 4205-10, 42/F, China Resources Building, 26 Harbour Road
Wanchai
999077
HK

📅 Registration Timeline

First Issued
Sep 11, 2019 — LEI initially registered
Renewal Overdue
Sep 11, 2020 — Renewal deadline has passed
Last Updated
Jul 19, 2021 — Record data last refreshed

★ Data Quality

50%
5 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
00TO5OL2PYYN3W
72
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 China Dili Group? +

The Legal Entity Identifier (LEI) for China Dili Group is 529900TO5OL2PYYN3W72. This 20-character code uniquely identifies China Dili Group in global financial transactions as per ISO 17442.

Is China Dili Group's LEI active? +

Yes, China Dili Group's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Sep 11, 2020.

Where is China Dili Group registered? +

China Dili Group is registered in Cayman Islands (jurisdiction: KY).

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 China Dili Group, registered in Cayman Islands. The LEI code 529900TO5OL2PYYN3W72 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.