香港濟清國際投資有限公司

83680092YI4SE2D2YI35Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

香港濟清國際投資有限公司 is an active legal entity registered in Hong Kong (HK). LEI code: 83680092YI4SE2D2YI35. The LEI was first issued on Jun 14, 2023 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jun 14, 2024.

ⓘ Entity Details

LEI Code 83680092YI4SE2D2YI35 Legal Name 香港濟清國際投資有限公司 Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 72911403

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2023 Last Updated Jun 7, 2024 Next Renewal Jun 14, 2024 (612 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
铜锣湾礼顿道77号礼顿中心13楼1311室
香港
999077
HK
Headquarters Address
长清区平安街道办事处沃德大道135号1106室
济南市
CN-SD
250300
CN

A Other Names & Aliases

1 alternative name registered for this entity

Hong Kong Jiqing International Investment Limited ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 14, 2023 — LEI initially registered
Last Updated
Jun 7, 2024 — Record data last refreshed
Renewal Overdue
Jun 14, 2024 — Renewal deadline has passed

★ Data Quality

80%
8 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

8368
0092YI4SE2D2YI
35
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 香港濟清國際投資有限公司? +

The Legal Entity Identifier (LEI) for 香港濟清國際投資有限公司 is 83680092YI4SE2D2YI35. This 20-character code uniquely identifies 香港濟清國際投資有限公司 in global financial transactions as per ISO 17442.

Is 香港濟清國際投資有限公司's LEI active? +

Yes, 香港濟清國際投資有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2024 and is due for renewal on Jun 14, 2024.

Where is 香港濟清國際投資有限公司 registered? +

香港濟清國際投資有限公司 is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 72911403.

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 香港濟清國際投資有限公司, registered in Hong Kong. The LEI code 83680092YI4SE2D2YI35 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.