亞洲投資股份有限公司

Entity Information

Legal Entity Identifier (LEI): 549300ZK8510NCEV3G92
Registration ID: 81/20230913(ID: RA000436)
Legal Form: 9999(SOCIEDADE ANONIMA)
Jurisdiction: Macao SAR China
Legal address country: Macao SAR China

Entity Names

Legal Name

亞洲投資股份有限公司(Language: zh)

Other Names

ASIAINVEST - INVESTIMENTOS E PARTICIPAÇÕES, SA(Language: pt)

Transliterated Names

ASIAINVEST INVESTMENTS COMPANY LIMITED(Language: zh)

Addresses

Legal Address

15TH FLOOR

TORRE ICBC AVENIDA DA AMIZADE EDIFÍCIO MACAU LANDMARK

MACAU, Macao SAR China

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Headquarters Address

15TH FLOOR

TORRE ICBC AVENIDA DA AMIZADE EDIFÍCIO MACAU LANDMARK

MACAU, 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 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 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

亞洲投資股份有限公司 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "亞洲投資股份有限公司" to the entity you expect.
•Check local registration number 81/20230913 against authority RA000436.
•Confirm the validation source RA000436 and reference 81/20230913.

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 亞洲投資股份有限公司, identified by the LEI 549300ZK8510NCEV3G92. The entity is formally registered under the jurisdiction of Macao SAR China (via RA000436, registered as 81/20230913) and lists its legal address country as Macao SAR China. It operates under the legal structure defined as "9999 (SOCIEDADE ANONIMA)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 14, 2017, its most recent update on May 31, 2026, and a scheduled renewal date of May 30, 2026.

Maintaining an active and up-to-date LEI is crucial for 亞洲投資股份有限公司 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 81/20230913).

Registration Details

Timeline

Initial Registration
Oct 14, 2017
Last Updated
May 31, 2026
Next Renewal
May 30, 2026

Validation

Primary Validation

Authority ID: RA000436
Registration Number: 81/20230913

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception