AVANTI COMMERCE CENTRE LIMITED

8945004JTKPNDA0F4F71Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

AVANTI COMMERCE CENTRE LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 8945004JTKPNDA0F4F71. The LEI was first issued on Oct 4, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 4, 2021.

ⓘ Entity Details

LEI Code 8945004JTKPNDA0F4F71 Legal Name AVANTI COMMERCE CENTRE LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 69380031

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 4, 2018 Last Updated Aug 13, 2024 Next Renewal Oct 4, 2021 (1596 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
Unit 507,5/F,Chinachem Golden Plaza,77 Mody Road,Tsim Sha Tsui East,
Kowloon,
999077
HK
Headquarters Address
Unit 507,5/F,Chinachem Golden Plaza,77 Mody Road,Tsim Sha Tsui East,
Kowloon,
999077
HK

📅 Registration Timeline

First Issued
Oct 4, 2018 — LEI initially registered
Renewal Overdue
Oct 4, 2021 — Renewal deadline has passed
Last Updated
Aug 13, 2024 — 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

8945
004JTKPNDA0F4F
71
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 AVANTI COMMERCE CENTRE LIMITED? +

The Legal Entity Identifier (LEI) for AVANTI COMMERCE CENTRE LIMITED is 8945004JTKPNDA0F4F71. This 20-character code uniquely identifies AVANTI COMMERCE CENTRE LIMITED in global financial transactions as per ISO 17442.

Is AVANTI COMMERCE CENTRE LIMITED's LEI active? +

Yes, AVANTI COMMERCE CENTRE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 13, 2024 and is due for renewal on Oct 4, 2021.

Where is AVANTI COMMERCE CENTRE LIMITED registered? +

AVANTI COMMERCE CENTRE LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 69380031.

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 AVANTI COMMERCE CENTRE LIMITED, registered in Hong Kong. The LEI code 8945004JTKPNDA0F4F71 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.