PONOROGO INVESTMENTS LIMITED

Entity Information

Legal Entity Identifier (LEI): 213800L4D81WCONRPV52
Registration ID: LL12693(ID: RA000941)
Legal Form: XEOV
Jurisdiction: Malaysia
Legal address country: Malaysia

Entity Names

Legal Name

PONOROGO INVESTMENTS LIMITED(Language: en)

Addresses

Legal Address

BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH

LABUAN, MY-15, 87000, Malaysia

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Headquarters Address

BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH

LABUAN, MY-15, 87000, Malaysia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 20, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PONOROGO INVESTMENTS LIMITED is registered under jurisdiction MY. 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 2138005WBTDA5ZJY2U73, with relationship status active. Ultimate parent is linked to LEI 2138005WBTDA5ZJY2U73, with relationship status active.

How to verify this entity

•Match the legal name "PONOROGO INVESTMENTS LIMITED" to the entity you expect.
•Check local registration number LL12693 against authority RA000941.
•Confirm the validation source RA000941 and reference LL12693.

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 PONOROGO INVESTMENTS LIMITED, identified by the LEI 213800L4D81WCONRPV52. The entity is formally registered under the jurisdiction of Malaysia (via RA000941, registered as LL12693) and lists its legal address country as Malaysia. It operates under the legal structure defined as "XEOV", 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 Apr 20, 2018, its most recent update on Apr 8, 2022, and a scheduled renewal date of Apr 20, 2020.

Maintaining an active and up-to-date LEI is crucial for PONOROGO INVESTMENTS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000941 (as LL12693).

Registration Details

Timeline

Initial Registration
Apr 20, 2018
Last Updated
Apr 8, 2022
Next Renewal
Apr 20, 2020

Validation

Primary Validation

Authority ID: RA000941
Registration Number: LL12693

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 2138005WBTDA5ZJY2U73

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE