Entity Information
- Legal Entity Identifier (LEI)
- 549300Q02HU4UT7JS943
- Registration ID
- 197201476H(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
KHONG LIENG TRADING COMPANY PRIVATE 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 March 13, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KHONG LIENG TRADING COMPANY PRIVATE LIMITED is registered under jurisdiction SG. 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: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "KHONG LIENG TRADING COMPANY PRIVATE LIMITED" to the entity you expect.
- •Check local registration number 197201476H against authority RA000523.
- •Confirm the validation source RA000523 and reference 197201476H.
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 KHONG LIENG TRADING COMPANY PRIVATE LIMITED, identified by the LEI 549300Q02HU4UT7JS943. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 197201476H) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", 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 May 20, 2013, its most recent update on Apr 16, 2026, and a scheduled renewal date of Mar 13, 2020.
Maintaining an active and up-to-date LEI is crucial for KHONG LIENG TRADING COMPANY PRIVATE 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 RA000523 (as 197201476H).
Registration Details
Timeline
- Initial Registration
- May 20, 2013
- Last Updated
- Apr 16, 2026
- Next Renewal
- Mar 13, 2020
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 197201476H
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found