Klearmax Holdings Limited

549300WX6LT2OO6ZVK75Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Klearmax Holdings Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300WX6LT2OO6ZVK75. The LEI was first issued on Apr 19, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 7, 2021.

ⓘ Entity Details

LEI Code 549300WX6LT2OO6ZVK75 Legal Name Klearmax Holdings Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 213304

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 19, 2017 Last Updated Aug 3, 2023 Next Renewal Jul 7, 2021 (1685 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PO Box 957
Offshore Incorporations Centre
Road Town
VG1110
VG
Headquarters Address
11th Floor, Sheung Shui Centre
3 Chi Cheong Road
Block 4, Flat A
Sheung Shui
North District
HK

📅 Registration Timeline

First Issued
Apr 19, 2017 — LEI initially registered
Renewal Overdue
Jul 7, 2021 — 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
00WX6LT2OO6ZVK
75
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

Subsidiaries & Children (1)

GIGLIO PROPERTIES, LLC Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Klearmax Holdings Limited? +

The Legal Entity Identifier (LEI) for Klearmax Holdings Limited is 549300WX6LT2OO6ZVK75. This 20-character code uniquely identifies Klearmax Holdings Limited in global financial transactions as per ISO 17442.

Is Klearmax Holdings Limited's LEI active? +

Yes, Klearmax Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Jul 7, 2021.

Where is Klearmax Holdings Limited registered? +

Klearmax Holdings Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 213304.

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 Klearmax Holdings Limited, registered in British Virgin Islands. The LEI code 549300WX6LT2OO6ZVK75 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.