香港韬和国际贸易有限公司

655600PTKJDP4RMBTK85Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

香港韬和国际贸易有限公司 is an active legal entity registered in Hong Kong (HK). LEI code: 655600PTKJDP4RMBTK85. The LEI was first issued on Mar 12, 2021 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Mar 12, 2022.

Entity Details

LEI Code 655600PTKJDP4RMBTK85 Legal Name 香港韬和国际贸易有限公司 Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 72376475

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 12, 2021 Last Updated Jun 7, 2024 Next Renewal Mar 12, 2022 (1437 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
柴湾祥利街29-31号国贸中心16楼1607室
香港
999077
HK
Headquarters Address
市南区安徽路2号华能宾馆307室
青岛市
CN-SD
266000
CN

A Other Names & Aliases

1 alternative name registered for this entity

HK TIDE PEACE INTERNATIONAL LIMITED ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 12, 2021 — LEI initially registered
Renewal Overdue
Mar 12, 2022 — Renewal deadline has passed
Last Updated
Jun 7, 2024 — Record data last refreshed

Data Quality

90%
9 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
00PTKJDP4RMBTK
85
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

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for 香港韬和国际贸易有限公司? +

The Legal Entity Identifier (LEI) for 香港韬和国际贸易有限公司 is 655600PTKJDP4RMBTK85. This 20-character code uniquely identifies 香港韬和国际贸易有限公司 in global financial transactions as per ISO 17442.

Is 香港韬和国际贸易有限公司's LEI active? +

Yes, 香港韬和国际贸易有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2024 and is due for renewal on Mar 12, 2022.

Where is 香港韬和国际贸易有限公司 registered? +

香港韬和国际贸易有限公司 is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 72376475.

Who owns 香港韬和国际贸易有限公司? +

According to GLEIF Level 2 relationship data, 香港韬和国际贸易有限公司's parent entity is 青岛新波盟贸易有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 香港韬和国际贸易有限公司, registered in Hong Kong. The LEI code 655600PTKJDP4RMBTK85 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.