红越集团发展有限公司

836800P70KEPAII76Q58Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

红越集团发展有限公司 is an active legal entity registered in British Virgin Islands (VG). LEI code: 836800P70KEPAII76Q58. The LEI was first issued on Apr 19, 2023 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Apr 19, 2026.

ⓘ Entity Details

LEI Code 836800P70KEPAII76Q58 Legal Name 红越集团发展有限公司 Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2117778

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 19, 2023 Last Updated Apr 15, 2025 Next Renewal Apr 19, 2026 (in 62 days) 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 Register of Companies

⚑ Addresses

Legal / Registered Address
Unit8,3/F,Qwomar Trading Complex,Blackburne Road
Port Purcell ,Road Town,Tortola
VG1110
VG
Headquarters Address
柯桥区钱清原料市场B1(18)号
绍兴市
CN-ZJ
312025
CN

A Other Names & Aliases

1 alternative name registered for this entity

HONG YUE GROUP DEVELOPMENT LIMITED ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 19, 2023 — LEI initially registered
Last Updated
Apr 15, 2025 — Record data last refreshed
Next Renewal
Apr 19, 2026 — Upcoming renewal deadline

★ 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
00P70KEPAII76Q
58
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 红越集团发展有限公司? +

The Legal Entity Identifier (LEI) for 红越集团发展有限公司 is 836800P70KEPAII76Q58. This 20-character code uniquely identifies 红越集团发展有限公司 in global financial transactions as per ISO 17442.

Is 红越集团发展有限公司's LEI active? +

Yes, 红越集团发展有限公司's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 15, 2025 and is due for renewal on Apr 19, 2026.

Where is 红越集团发展有限公司 registered? +

红越集团发展有限公司 is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2117778.

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 红越集团发展有限公司, registered in British Virgin Islands. The LEI code 836800P70KEPAII76Q58 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.