KHONG LIENG TRADING COMPANY PRIVATE LIMITED

549300Q02HU4UT7JS943Copied!

ACTIVE LAPSED 🇸🇬 Singapore

KHONG LIENG TRADING COMPANY PRIVATE LIMITED is an active legal entity registered in Singapore (SG). LEI code: 549300Q02HU4UT7JS943. The LEI was first issued on May 20, 2013 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Mar 13, 2020.

ⓘ Entity Details

LEI Code 549300Q02HU4UT7JS943 Legal Name KHONG LIENG TRADING COMPANY PRIVATE LIMITED Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 197201476H

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 20, 2013 Last Updated Aug 3, 2023 Next Renewal Mar 13, 2020 (2166 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
102 NEYTHAL ROAD
SINGAPORE
628590
SG
Headquarters Address
102 Neythal Road
Singapore
628590
SG

📅 Registration Timeline

First Issued
May 20, 2013 — LEI initially registered
Renewal Overdue
Mar 13, 2020 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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

5493
00Q02HU4UT7JS9
43
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 KHONG LIENG TRADING COMPANY PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KHONG LIENG TRADING COMPANY PRIVATE LIMITED is 549300Q02HU4UT7JS943. This 20-character code uniquely identifies KHONG LIENG TRADING COMPANY PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KHONG LIENG TRADING COMPANY PRIVATE LIMITED's LEI active? +

Yes, KHONG LIENG TRADING COMPANY PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Mar 13, 2020.

Where is KHONG LIENG TRADING COMPANY PRIVATE LIMITED registered? +

KHONG LIENG TRADING COMPANY PRIVATE LIMITED is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 197201476H.

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 KHONG LIENG TRADING COMPANY PRIVATE LIMITED, registered in Singapore. The LEI code 549300Q02HU4UT7JS943 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.