Merit Grace Trading Co., Limited

655600PDVKPIBMW2UP45Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

Merit Grace Trading Co., Limited is an active legal entity registered in Hong Kong (HK). LEI code: 655600PDVKPIBMW2UP45. The LEI was first issued on Aug 5, 2021 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Aug 5, 2022.

ⓘ Entity Details

LEI Code 655600PDVKPIBMW2UP45 Legal Name Merit Grace Trading Co., Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 72698746

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 5, 2021 Last Updated Jun 7, 2024 Next Renewal Aug 5, 2022 (1290 days overdue) Corroboration FULLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
香港Flat/RM A 12/F, ZJ 300, 200 Lockhart Road, Wan Chai
香港
999077
HK
Headquarters Address
香港Flat/RM A 12/F, ZJ 300, 200 Lockhart Road, Wan Chai
香港
999077
HK

📅 Registration Timeline

First Issued
Aug 5, 2021 — LEI initially registered
Renewal Overdue
Aug 5, 2022 — Renewal deadline has passed
Last Updated
Jun 7, 2024 — 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

6556
00PDVKPIBMW2UP
45
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 Merit Grace Trading Co., Limited? +

The Legal Entity Identifier (LEI) for Merit Grace Trading Co., Limited is 655600PDVKPIBMW2UP45. This 20-character code uniquely identifies Merit Grace Trading Co., Limited in global financial transactions as per ISO 17442.

Is Merit Grace Trading Co., Limited's LEI active? +

Yes, Merit Grace Trading Co., Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2024 and is due for renewal on Aug 5, 2022.

Where is Merit Grace Trading Co., Limited registered? +

Merit Grace Trading Co., Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 72698746.

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 Merit Grace Trading Co., Limited, registered in Hong Kong. The LEI code 655600PDVKPIBMW2UP45 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.