HONGZE GLOBAL LOGISTIC HOLDING PTE. LTD.

Entity Information

Legal Entity Identifier (LEI): 549300RRN63JQ1RMY317
Registration ID: 201312879H(ID: RA000523)
Legal Form: IWZF
Jurisdiction: Singapore
Legal address country: Singapore

Entity Names

Legal Name

HONGZE GLOBAL LOGISTIC HOLDING PTE. LTD.(Language: en)

Other Names

HONG ZE RESOURCE PTE. LTD.(Language: en)

Addresses

Legal Address

20 KRAMAT LANE #02-05 UNITED HOUSE

SINGAPORE, SG-01, 228773, Singapore

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Headquarters Address

20 Kramat Lane

United House,#02-05

Singapore, SG-01, 228773, Singapore

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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 September 25, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HONGZE GLOBAL LOGISTIC HOLDING PTE. LTD. 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

•Match the legal name "HONGZE GLOBAL LOGISTIC HOLDING PTE. LTD." to the entity you expect.
•Check local registration number 201312879H against authority RA000523.
•Confirm the validation source RA000523 and reference 201312879H.

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 HONGZE GLOBAL LOGISTIC HOLDING PTE. LTD., identified by the LEI 549300RRN63JQ1RMY317. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201312879H) 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 Oct 14, 2017, its most recent update on Apr 17, 2026, and a scheduled renewal date of Sep 25, 2020.

Maintaining an active and up-to-date LEI is crucial for HONGZE GLOBAL LOGISTIC HOLDING PTE. LTD. 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 201312879H).

Registration Details

Timeline

Initial Registration
Oct 14, 2017
Last Updated
Apr 17, 2026
Next Renewal
Sep 25, 2020

Validation

Primary Validation

Authority ID: RA000523
Registration Number: 201312879H

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_LEI

Ultimate Parent Exception