Wallex Technologies International Limited

875500QB9CSH7AR08540Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

Wallex Technologies International Limited is an active legal entity registered in Hong Kong (HK). LEI code: 875500QB9CSH7AR08540. The LEI was first issued on Oct 23, 2023 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Nov 7, 2024.

ⓘ Entity Details

LEI Code 875500QB9CSH7AR08540 Legal Name Wallex Technologies International Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 71013202

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 23, 2023 Last Updated Nov 7, 2024 Next Renewal Nov 7, 2024 (466 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
Room 317 3/F Strand 50
Hong Kong
HK
Headquarters Address
Room 317 3/F Strand 50
Hong Kong
HK

📅 Registration Timeline

First Issued
Oct 23, 2023 — LEI initially registered
Renewal Overdue
Nov 7, 2024 — Renewal deadline has passed
Last Updated
Nov 7, 2024 — Record data last refreshed

★ 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

8755
00QB9CSH7AR085
40
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 (1)

M-DAQ GLOBAL PTE. LTD. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Wallex Technologies International Limited? +

The Legal Entity Identifier (LEI) for Wallex Technologies International Limited is 875500QB9CSH7AR08540. This 20-character code uniquely identifies Wallex Technologies International Limited in global financial transactions as per ISO 17442.

Is Wallex Technologies International Limited's LEI active? +

Yes, Wallex Technologies International Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 7, 2024 and is due for renewal on Nov 7, 2024.

Where is Wallex Technologies International Limited registered? +

Wallex Technologies International Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 71013202.

Who owns Wallex Technologies International Limited? +

According to GLEIF Level 2 relationship data, Wallex Technologies International Limited's parent entity is M-DAQ GLOBAL PTE. LTD.. 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 Wallex Technologies International Limited, registered in Hong Kong. The LEI code 875500QB9CSH7AR08540 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.