ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD

655600ZLEGVTFR0TA959Copied!

ACTIVE LAPSED 🇸🇬 Singapore

ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD is an active legal entity registered in Singapore (SG). LEI code: 655600ZLEGVTFR0TA959. The LEI was first issued on Mar 31, 2021 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Mar 31, 2022.

Entity Details

LEI Code 655600ZLEGVTFR0TA959 Legal Name ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Limited Partnership Registration # 201939428H

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 31, 2021 Last Updated Mar 1, 2022 Next Renewal Mar 31, 2022 (1418 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 Business Registry

Addresses

Legal / Registered Address
6 RAFFLES QUAY#14-06
新加坡
048580
SG
Headquarters Address
6 RAFFLES QUAY#14-06
新加坡
048580
SG

📅 Registration Timeline

First Issued
Mar 31, 2021 — LEI initially registered
Last Updated
Mar 1, 2022 — Record data last refreshed
Renewal Overdue
Mar 31, 2022 — Renewal deadline has passed

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
00ZLEGVTFR0TA9
59
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.

Subsidiaries & Children (1)

? Frequently Asked Questions

What is the LEI number for ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD? +

The Legal Entity Identifier (LEI) for ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD is 655600ZLEGVTFR0TA959. This 20-character code uniquely identifies ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD in global financial transactions as per ISO 17442.

Is ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD's LEI active? +

Yes, ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Mar 31, 2022.

Where is ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD registered? +

ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201939428H.

Who owns ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD? +

According to GLEIF Level 2 relationship data, ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD's parent entity is 天津中环半导体股份有限公司. 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 ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE.LTD, registered in Singapore. The LEI code 655600ZLEGVTFR0TA959 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.