Gateway HK Water II Limited

LEI: 549300D8S2HYMNJSCH50
Hong Kong SAR China
Last updated: Aug 2, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300D8S2HYMNJSCH50
Registration ID
71300582(ID: RA000388)
Legal Form
254M
Jurisdiction
Hong Kong SAR China
Legal address country
Hong Kong SAR China

Entity Names

Legal Name

Gateway HK Water II Limited(Language: en)

Addresses

Legal Address

5705, 57th, The Center
99 Queen's Road Central
Central and Western District, Hong Kong SAR China

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Headquarters Address

717 Fifth Avenue
24th Floor
NEW YORK, US-NY, 10022, United States

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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 May 27, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Gateway HK Water II 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 6SHGI4ZSSLCXXQSBB395, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

  1. Match the legal name "Gateway HK Water II Limited" to the entity you expect.
  2. Check local registration number 71300582 against authority RA000388.
  3. Confirm the validation source RA000388 and reference 71300582.

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 Gateway HK Water II Limited, identified by the LEI 549300D8S2HYMNJSCH50. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 71300582) 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jun 15, 2020, its most recent update on Aug 2, 2024, and a scheduled renewal date of May 27, 2022.

Maintaining an active and up-to-date LEI is crucial for Gateway HK Water II 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 RA000388 (as 71300582).

Registration Details

Timeline

  • Initial Registration
    Jun 15, 2020
  • Last Updated
    Aug 2, 2024
  • Next Renewal
    May 27, 2022

Validation

Primary Validation

Authority ID
RA000388
Registration Number
71300582

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Parent Entity

LEI: 6SHGI4ZSSLCXXQSBB395

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 6SHGI4ZSSLCXXQSBB395

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 6SHGI4ZSSLCXXQSBB395
FUTURE MORTGAGES 1 LIMITED
LEI: 5493006PX72IBEUTPT76
MRC HOLDINGS, INC.
LEI: 549300VB6CF4GYIV7W87
CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC
LEI: 549300RLPFN3RPFXIZ83
Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung
LEI: 549300NQA84G2TTWBO76
CITIFINANCIAL MANAGEMENT CORPORATION
LEI: 549300WRCUOJHM095L81
Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex
LEI: 5493004NLEXB8DK06353
VERDUGO TRUSTEE SERVICE CORPORATION
LEI: 549300RGAIHCBAH5RK59
CITICORP LLC
LEI: 549300PSHWOM1D1JVL23
Citicorp Home Mortgage Services, Inc.
LEI: 5493001BEN84QYZC8J10
BUSA SERVICING, LLC
LEI: 5493004JW71RFHVQ6C67
CITIGROUP BUSA HOLDINGS INC.
LEI: 5493007GPNQIXPK19U57
Citigroup Capital III
LEI: 549300XM9G8HLD2LDU04
CITIGROUP INVESTMENTS INC.
LEI: 5493000SCC07UI6DB380
Citigroup Strategic Holdings Mauritius Ltd
LEI: 549300A1TY93TY4PV011
Siblings
Gateway HK Water II Limited
LEI: 549300D8S2HYMNJSCH50
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found