ARGO TRADING (HONG KONG) LIMITED

635400FPGFYBPB8B5R55Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

ARGO TRADING (HONG KONG) LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 635400FPGFYBPB8B5R55. The LEI was first issued on Aug 20, 2014 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Aug 20, 2021.

ⓘ Entity Details

LEI Code 635400FPGFYBPB8B5R55 Legal Name ARGO TRADING (HONG KONG) LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 62116425

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 20, 2014 Last Updated Jun 24, 2024 Next Renewal Aug 20, 2021 (1640 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
20/F Central Tower
28 Queen's Road
Hong Kong
HK
Headquarters Address
20/F Central Tower
28 Queen's Road
Hong Kong
HK

📅 Registration Timeline

First Issued
Aug 20, 2014 — LEI initially registered
Renewal Overdue
Aug 20, 2021 — Renewal deadline has passed
Last Updated
Jun 24, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

6354
00FPGFYBPB8B5R
55
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 ARGO TRADING (HONG KONG) LIMITED? +

The Legal Entity Identifier (LEI) for ARGO TRADING (HONG KONG) LIMITED is 635400FPGFYBPB8B5R55. This 20-character code uniquely identifies ARGO TRADING (HONG KONG) LIMITED in global financial transactions as per ISO 17442.

Is ARGO TRADING (HONG KONG) LIMITED's LEI active? +

Yes, ARGO TRADING (HONG KONG) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 24, 2024 and is due for renewal on Aug 20, 2021.

Where is ARGO TRADING (HONG KONG) LIMITED registered? +

ARGO TRADING (HONG KONG) LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 62116425.

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 ARGO TRADING (HONG KONG) LIMITED, registered in Hong Kong. The LEI code 635400FPGFYBPB8B5R55 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.