LEI Registrar

ASSETS DD (HK) LIMITED

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LEI: 2138001QREBQAJDF4772
British Indian Ocean Territory (the) (IO)
Last updated: February 27, 2020 at 09:48:10
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138001QREBQAJDF4772
Legal Form
9999 (COMPANY LIMITED BY SHARES)
General Category
GENERAL
Registration Details
Initial Registration
January 12, 2018 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
ASSETS DD (HK) LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

PO BOX 957, OFFSHORE ICROPORATIONS CENTRE
ROAD TOWN
British Indian Ocean Territory (the) (IO)

Headquarters Address

BEL-AIR NO 8, PHRASE 6, TOWER 1
POKFULAM
HONG KONG
HK

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 12, 2018 at 00:00:00
Last Updated
February 27, 2020 at 09:48:10
Next Renewal
January 12, 2019 at 00:00:00(2735 days ago)

Validation

Primary Validation

Authority ID
RA999999

ASSETS DD (HK) LIMITED (LEI: 2138001QREBQAJDF4772) is a 9999 (COMPANY LIMITED BY SHARES) was initially registered on January 12, 2018 in British Indian Ocean Territory (the) (IO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on February 27, 2020 at 09:48:10. The renewal was due on January 12, 2019 and is now overdue.

The headquarters is located in HONG KONG, HK. The legal address is in ROAD TOWN, IO.

The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999.