NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED

LEI: 213800S4UUQ8OGM68M71
Hong Kong SAR China
Last updated: Apr 18, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800S4UUQ8OGM68M71
Registration ID
74044470(ID: RA000388)
Legal Form
254M
Jurisdiction
Hong Kong SAR China
Legal address country
Hong Kong SAR China

Entity Names

Legal Name

NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED(Language: en)

Addresses

Legal Address

THREE PACIFIC PLACE, 1 QUEEN’S EAST
HONG KONG, Hong Kong SAR China

Loading map...

Headquarters Address

THREE PACIFIC PLACE, 1 QUEEN’S EAST
HONG KONG, Hong Kong SAR China

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 24, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., 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 213800FKA5MF17RJKT63, with relationship status active. Ultimate parent is linked to LEI 213800FKA5MF17RJKT63, with relationship status active.

How to verify this entity

  1. Match the legal name "NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED" to the entity you expect.
  2. Check local registration number 74044470 against authority RA000388.
  3. Confirm the validation source RA000388 and reference 74044470.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED, identified by the LEI 213800S4UUQ8OGM68M71. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 74044470) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 24, 2024, its most recent update on Apr 18, 2025, and a scheduled renewal date of May 24, 2026.

Maintaining an active and up-to-date LEI is crucial for NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., 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 74044470).

Registration Details

Timeline

  • Initial Registration
    May 24, 2024
  • Last Updated
    Apr 18, 2025
  • Next Renewal
    May 24, 2026

Validation

Primary Validation

Authority ID
RA000388
Registration Number
74044470

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800FKA5MF17RJKT63

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800FKA5MF17RJKT63

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800FKA5MF17RJKT63
BTI 2014 LLC
LEI: 213800D22CS46V155617
شركة بات السعودية للتجارة
LEI: 213800R83FESVRV53F54
BAT TRIESTE S.P.A.
LEI: 213800U9AIZI1NJV2B16
BRITISH AMERICAN TOBACCO SALES & MARKETING SINGAPORE PTE. LTD
LEI: 213800UYHXP3QE8MEX22
BRITISH AMERICAN GBS RECRUITMENT S.R.L.
LEI: 213800T71G4LOZXTDA87
BRITISH AMERICAN TOBACCO KENYA PLC
LEI: 213800KAK8V384P1G580
BRITISH AMERICAN TOBACCO PRODUCTORA DE CIGARRILLOS SA
LEI: 213800CJCPEUM4Y6UK98
BRITISH AMERICAN TOBACCO ESPAÑA SA
LEI: 213800FPIF7N3DVCTC72
MYDDLETON INVESTMENT COMPANY LIMITED
LEI: 213800M7P82ERM2OLT81
Niconovum AB
LEI: 6367009A4U8EBRR3EF08
BAT GLOBAL TRAVEL RETAIL LIMITED
LEI: 213800DBYUHJFBN1VF13
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN. BHD.
LEI: 2138005V1FD14CZNKH93
BAT ASPAC SERVICE CENTRE SDN. BHD.
LEI: 213800OICE1SFTC9ZZ07
BTOMORROW VENTURES LIMITED
LEI: 213800OMMIS2SMS6GH89
Siblings
NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED
LEI: 213800S4UUQ8OGM68M71
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found