中国银河证券新加坡资本私人有限公司

836800OURQABBRSFJQ76Copied!

ACTIVE LAPSED 🇸🇬 Singapore

中国银河证券新加坡资本私人有限公司 is an active legal entity registered in Singapore (SG). LEI code: 836800OURQABBRSFJQ76. The LEI was first issued on Apr 24, 2024 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Apr 24, 2025.

ⓘ Entity Details

LEI Code 836800OURQABBRSFJQ76 Legal Name 中国银河证券新加坡资本私人有限公司 Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Business Registration # 201802750K

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 24, 2024 Last Updated Apr 24, 2025 Next Renewal Apr 24, 2025 (298 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
#10-01 10 MARINA BOULEVARD
MARINA BAY FINANCIAL CENTRE
018983
SG
Headquarters Address
#10-01 10 MARINA BOULEVARD
MARINA BAY FINANCIAL CENTRE
018983
SG

A Other Names & Aliases

1 alternative name registered for this entity

CGS INTERNATIONAL CAPITAL SINGAPORE PTE.LTD. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 24, 2024 — LEI initially registered
Renewal Overdue
Apr 24, 2025 — Renewal deadline has passed
Last Updated
Apr 24, 2025 — 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

8368
00OURQABBRSFJQ
76
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 中国银河证券新加坡资本私人有限公司? +

The Legal Entity Identifier (LEI) for 中国银河证券新加坡资本私人有限公司 is 836800OURQABBRSFJQ76. This 20-character code uniquely identifies 中国银河证券新加坡资本私人有限公司 in global financial transactions as per ISO 17442.

Is 中国银河证券新加坡资本私人有限公司's LEI active? +

Yes, 中国银河证券新加坡资本私人有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 24, 2025 and is due for renewal on Apr 24, 2025.

Where is 中国银河证券新加坡资本私人有限公司 registered? +

中国银河证券新加坡资本私人有限公司 is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201802750K.

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 中国银河证券新加坡资本私人有限公司, registered in Singapore. The LEI code 836800OURQABBRSFJQ76 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.