Orient HuiZhi Limited

549300UNRHCV40W3P092Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Orient HuiZhi Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300UNRHCV40W3P092. The LEI was first issued on Feb 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 28, 2023.

ⓘ Entity Details

LEI Code 549300UNRHCV40W3P092 Legal Name Orient HuiZhi Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1879049

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2018 Last Updated Dec 28, 2023 Next Renewal Dec 28, 2023 (781 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PO Box 933
3rd Floor
J & C Building
Road Town
VG1110
VG
Headquarters Address
28/F , 29/F
100QRC
Central
Central and Western District
999077
HK

📅 Registration Timeline

First Issued
Feb 6, 2018 — LEI initially registered
Renewal Overdue
Dec 28, 2023 — Renewal deadline has passed
Last Updated
Dec 28, 2023 — 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
00UNRHCV40W3P0
92
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

東方金融控股(香港)有限公司 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

东方证券股份有限公司 Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Orient HuiZhi Limited? +

The Legal Entity Identifier (LEI) for Orient HuiZhi Limited is 549300UNRHCV40W3P092. This 20-character code uniquely identifies Orient HuiZhi Limited in global financial transactions as per ISO 17442.

Is Orient HuiZhi Limited's LEI active? +

Yes, Orient HuiZhi Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 28, 2023 and is due for renewal on Dec 28, 2023.

Where is Orient HuiZhi Limited registered? +

Orient HuiZhi Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1879049.

Who owns Orient HuiZhi Limited? +

According to GLEIF Level 2 relationship data, Orient HuiZhi Limited's parent entity is 东方证券股份有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Orient HuiZhi Limited, registered in British Virgin Islands. The LEI code 549300UNRHCV40W3P092 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.