Shiyu Investment Ltd.

655600LD15CHQ2S14A44Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Shiyu Investment Ltd. is an active legal entity registered in Cayman Islands (KY). LEI code: 655600LD15CHQ2S14A44. The LEI was first issued on Aug 3, 2021 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Aug 3, 2022.

ⓘ Entity Details

LEI Code 655600LD15CHQ2S14A44 Legal Name Shiyu Investment Ltd. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by guarantee Registration # 350295

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 3, 2021 Last Updated Mar 1, 2022 Next Renewal Aug 3, 2022 (1293 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Sertus Chambers,Governors Square,Suite #5-204,23 Lime Tree Bay Avenue,P.O.Box 2547,开曼群岛
大开曼群岛
KY1-1104
KY
Headquarters Address
Sertus Chambers,Governors Square,Suite #5-204,23 Lime Tree Bay Avenue,P.O.Box 2547,开曼群岛
大开曼群岛
KY1-1104
KY

📅 Registration Timeline

First Issued
Aug 3, 2021 — LEI initially registered
Last Updated
Mar 1, 2022 — Record data last refreshed
Renewal Overdue
Aug 3, 2022 — Renewal deadline has passed

★ 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

6556
00LD15CHQ2S14A
44
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 Shiyu Investment Ltd.? +

The Legal Entity Identifier (LEI) for Shiyu Investment Ltd. is 655600LD15CHQ2S14A44. This 20-character code uniquely identifies Shiyu Investment Ltd. in global financial transactions as per ISO 17442.

Is Shiyu Investment Ltd.'s LEI active? +

Yes, Shiyu Investment Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Aug 3, 2022.

Where is Shiyu Investment Ltd. registered? +

Shiyu Investment Ltd. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 350295.

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 Shiyu Investment Ltd., registered in Cayman Islands. The LEI code 655600LD15CHQ2S14A44 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.