恒信資本有限公司

836800RFVMWJ8042LJ84Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

恒信資本有限公司 is an active legal entity registered in Hong Kong (HK). LEI code: 836800RFVMWJ8042LJ84. The LEI was first issued on Aug 31, 2023 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Aug 31, 2024.

Entity Details

LEI Code 836800RFVMWJ8042LJ84 Legal Name 恒信資本有限公司 Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Gong zhong gu fen you xian gong si Registration # 75419218

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2023 Last Updated Jun 7, 2024 Next Renewal Aug 31, 2024 (534 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
皇后大道东213号胡忠大厦28楼2804B室
香港
999077
HK
Headquarters Address
皇后大道东213号胡忠大厦28楼2804B室
香港
999077
HK

A Other Names & Aliases

1 alternative name registered for this entity

Hengxin Capital Co., Limited ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 31, 2023 — LEI initially registered
Last Updated
Jun 7, 2024 — Record data last refreshed
Renewal Overdue
Aug 31, 2024 — Renewal deadline has passed

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

8368
00RFVMWJ8042LJ
84
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 恒信資本有限公司? +

The Legal Entity Identifier (LEI) for 恒信資本有限公司 is 836800RFVMWJ8042LJ84. This 20-character code uniquely identifies 恒信資本有限公司 in global financial transactions as per ISO 17442.

Is 恒信資本有限公司's LEI active? +

Yes, 恒信資本有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2024 and is due for renewal on Aug 31, 2024.

Where is 恒信資本有限公司 registered? +

恒信資本有限公司 is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 75419218.

Who owns 恒信資本有限公司? +

According to GLEIF Level 2 relationship data, 恒信資本有限公司's parent entity is 桐乡市城市建设投资有限公司. 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 恒信資本有限公司, registered in Hong Kong. The LEI code 836800RFVMWJ8042LJ84 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.