Delta Asia Capital Limited

549300QFCF20M228F572Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

Delta Asia Capital Limited is an active legal entity registered in Hong Kong (HK). LEI code: 549300QFCF20M228F572. The LEI was first issued on May 20, 2013 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due May 20, 2014.

ⓘ Entity Details

LEI Code 549300QFCF20M228F572 Legal Name Delta Asia Capital Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Other / Not Classified Registration # 02845026

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 20, 2013 Last Updated Aug 2, 2024 Next Renewal May 20, 2014 (4290 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
5th Floor
Luk Kwok Centre,72 Gloucester Road
Wan Chai
HK
Headquarters Address
5th Floor
Luk Kwok Centre,72 Gloucester Road
Wan Chai
HK

A Other Names & Aliases

1 alternative name registered for this entity

Delta Asia Estates Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 20, 2013 — LEI initially registered
Renewal Overdue
May 20, 2014 — Renewal deadline has passed
Last Updated
Aug 2, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00QFCF20M228F5
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 Delta Asia Capital Limited? +

The Legal Entity Identifier (LEI) for Delta Asia Capital Limited is 549300QFCF20M228F572. This 20-character code uniquely identifies Delta Asia Capital Limited in global financial transactions as per ISO 17442.

Is Delta Asia Capital Limited's LEI active? +

Yes, Delta Asia Capital Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2024 and is due for renewal on May 20, 2014.

Where is Delta Asia Capital Limited registered? +

Delta Asia Capital Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 02845026.

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 Delta Asia Capital Limited, registered in Hong Kong. The LEI code 549300QFCF20M228F572 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.