MAXIMUS INVESTMENTS HOLDING LTD.

Entity Information

Legal Entity Identifier (LEI): 54930081EGK3IB0U4V59
Registration ID: 67478 SO(ID: RA000436)
Legal Form: 9999(LIMITED)
Jurisdiction: Macao SAR China
Legal address country: Macao SAR China

Entity Names

Legal Name

MAXIMUS INVESTMENTS HOLDING LTD.(Language: en)

Addresses

Legal Address

ALAMEDA DR CARLOS D'ASSUMPCAO, NO 181-187

CENTRO COMERCIAL BRILHANTISMO, 3 ANDAR Q

MACAO, Macao SAR China

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Headquarters Address

ALAMEDA DR CARLOS D'ASSUMPCAO, NO 181-187

CENTRO COMERCIAL BRILHANTISMO, 3 ANDAR Q

MACAO, Macao SAR China

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Additional Information

Entity Status

Current Status

ACTIVE

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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 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MAXIMUS INVESTMENTS HOLDING LTD. is registered under jurisdiction MO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "MAXIMUS INVESTMENTS HOLDING LTD." to the entity you expect.
•Check local registration number 67478 SO against authority RA000436.
•Confirm the validation source RA000436 and reference 67478 SO.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MAXIMUS INVESTMENTS HOLDING LTD., identified by the LEI 54930081EGK3IB0U4V59. The entity is formally registered under the jurisdiction of Macao SAR China (via RA000436, registered as 67478 SO) and lists its legal address country as Macao SAR China. It operates under the legal structure defined as "9999 (LIMITED)", 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 Sep 13, 2017, its most recent update on Apr 24, 2026, and a scheduled renewal date of May 22, 2027.

Maintaining an active and up-to-date LEI is crucial for MAXIMUS INVESTMENTS HOLDING LTD. 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 RA000436 (as 67478 SO).

Registration Details

Timeline

Initial Registration
Sep 13, 2017
Last Updated
Apr 24, 2026
Next Renewal
May 22, 2027

Validation

Primary Validation

Authority ID: RA000436
Registration Number: 67478 SO

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception