Entity Information
- Legal Entity Identifier (LEI)
- 213800YYJF31JLRX7G77
- Registration ID
- BDM530(ID: RA000390)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
QUAD CAPITAL MANAGEMENT LIMITED(Language: en)
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 August 10, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
QUAD CAPITAL MANAGEMENT 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 988400414BC6YYX2DV16, with relationship status active. Ultimate parent is linked to LEI 988400414BC6YYX2DV16, with relationship status active.
How to verify this entity
- •Match the legal name "QUAD CAPITAL MANAGEMENT LIMITED" to the entity you expect.
- •Check local registration number BDM530 against authority RA000390.
- •Confirm the validation source RA000390 and reference BDM530.
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 QUAD CAPITAL MANAGEMENT LIMITED, identified by the LEI 213800YYJF31JLRX7G77. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000390, registered as BDM530) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 10, 2017, its most recent update on Sep 20, 2019, and a scheduled renewal date of Aug 10, 2018.
Maintaining an active and up-to-date LEI is crucial for QUAD CAPITAL MANAGEMENT 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 RA000390 (as BDM530).
Registration Details
Timeline
- Initial Registration
- Aug 10, 2017
- Last Updated
- Sep 20, 2019
- Next Renewal
- Aug 10, 2018
Validation
Primary Validation
- Authority ID
- RA000390
- Registration Number
- BDM530
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 988400414BC6YYX2DV16
Ultimate Parent
Ultimate Parent Entity
LEI: 988400414BC6YYX2DV16
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found