霞日襯布(香港)有限公司

LEI: 3003003NAZLPE9X72C14
Hong Kong SAR China
Last updated: Mar 1, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
3003003NAZLPE9X72C14
Registration ID
05213301-000-07-17-7(ID: RA000389)
Legal Form
254M
Jurisdiction
Hong Kong SAR China
Legal address country
Hong Kong SAR China

Entity Names

Legal Name

霞日襯布(香港)有限公司(Language: zh)

Other Names

  • CHARGEURS INTERLINING (HK) LIMITED(Language: en)

Addresses

Legal Address

九龍觀塘偉業街203號同德士大廈5樓
香港, 999077, Hong Kong SAR China

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Headquarters Address

九龍觀塘偉業街203號同德士大廈5樓
香港, 999077, Hong Kong SAR China

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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 February 6, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

霞日襯布(香港)有限公司 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 969500BIO9Y7L386Z039, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. Match the legal name "霞日襯布(香港)有限公司" to the entity you expect.
  2. Check local registration number 05213301-000-07-17-7 against authority RA000389.
  3. Confirm the validation source RA000389 and reference 05213301-000-07-17-7.

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 霞日襯布(香港)有限公司, identified by the LEI 3003003NAZLPE9X72C14. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 05213301-000-07-17-7) 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Feb 6, 2018, its most recent update on Mar 1, 2022, and a scheduled renewal date of Feb 6, 2019.

Maintaining an active and up-to-date LEI is crucial for 霞日襯布(香港)有限公司 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 RA000389 (as 05213301-000-07-17-7).

Registration Details

Timeline

  • Initial Registration
    Feb 6, 2018
  • Last Updated
    Mar 1, 2022
  • Next Renewal
    Feb 6, 2019

Validation

Primary Validation

Authority ID
RA000389
Registration Number
05213301-000-07-17-7

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
655600IJ8LS3CCDA4421

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500BIO9Y7L386Z039

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 969500BIO9Y7L386Z039
Ultimate Parent Exception
NON_PUBLIC
LAINIERE DE PICARDIE BC
LEI: 969500HNOMQ2F6V94F03
LAINIERE DE PICARDIE INCORPORATED
LEI: 549300H7OCD2T8I9RZ16
Siblings
霞日襯布(香港)有限公司
LEI: 3003003NAZLPE9X72C14
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