Smart Orient Investments Limited

549300YCEBPCBGAOBQ36Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Smart Orient Investments Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300YCEBPCBGAOBQ36. The LEI was first issued on Oct 28, 2016 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 25, 2017.

ⓘ Entity Details

LEI Code 549300YCEBPCBGAOBQ36 Legal Name Smart Orient Investments Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 28, 2016 Last Updated Aug 3, 2023 Next Renewal Oct 25, 2017 (3036 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Offshore Incorporations Limited
PO Box 957
Road Town
VG1110
VG
Headquarters Address
28th Floor
Infinitus Plaza
199 Des Voeux Road Central
Sheung Wan
Central And Western District
HK

📅 Registration Timeline

First Issued
Oct 28, 2016 — LEI initially registered
Renewal Overdue
Oct 25, 2017 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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

5493
00YCEBPCBGAOBQ
36
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 Smart Orient Investments Limited? +

The Legal Entity Identifier (LEI) for Smart Orient Investments Limited is 549300YCEBPCBGAOBQ36. This 20-character code uniquely identifies Smart Orient Investments Limited in global financial transactions as per ISO 17442.

Is Smart Orient Investments Limited's LEI active? +

Yes, Smart Orient Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Oct 25, 2017.

Where is Smart Orient Investments Limited registered? +

Smart Orient Investments Limited is registered in British Virgin Islands (jurisdiction: VG).

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 Smart Orient Investments Limited, registered in British Virgin Islands. The LEI code 549300YCEBPCBGAOBQ36 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.