Entity Information
- Legal Entity Identifier (LEI)
- 213800K77CAO8B9YKG11
- Registration ID
- 38617902(ID: RA000388)
- Legal Form
- EPG7
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
USI ENTERPRISE LIMITED(Language: en)
Other Names
環誠科技有限公司(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
USI ENTERPRISE LIMITED is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 300300GO8QHPMV87NZ73, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "USI ENTERPRISE LIMITED" to the entity you expect.
- •Check local registration number 38617902 against authority RA000388.
- •Confirm the validation source RA000388 and reference 38617902.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to USI ENTERPRISE LIMITED, identified by the LEI 213800K77CAO8B9YKG11. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 38617902) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "EPG7", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 3, 2020, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 15, 2026.
Maintaining an active and up-to-date LEI is crucial for USI ENTERPRISE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000388 (as 38617902).
Registration Details
Timeline
- Initial Registration
- Jan 3, 2020
- Last Updated
- Apr 16, 2026
- Next Renewal
- Apr 15, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 38617902
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 300300GO8QHPMV87NZ73
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found