厦门象屿物流集团有限责任公司

LEI: 655600KPKYKCS1FBGR33
China
Last updated: Dec 27, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
655600KPKYKCS1FBGR33
Registration ID
913502001549952152(ID: RA000092)
Legal Form
ECAK
Jurisdiction
China
Legal address country
China

Entity Names

Legal Name

厦门象屿物流集团有限责任公司(Language: zh)

Addresses

Legal Address

厦门现代物流园区象屿路99号厦门国际航运中心E栋9层02单元
厦门市, CN-FJ, 100000, China

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Headquarters Address

厦门现代物流园区象屿路99号厦门国际航运中心E栋9层02单元
厦门市, CN-FJ, 100000, 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 December 27, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

厦门象屿物流集团有限责任公司 is registered under jurisdiction CN. 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

  1. Match the legal name "厦门象屿物流集团有限责任公司" to the entity you expect.
  2. Check local registration number 913502001549952152 against authority RA000092.
  3. Confirm the validation source RA000092 and reference 913502001549952152.

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 厦门象屿物流集团有限责任公司, identified by the LEI 655600KPKYKCS1FBGR33. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 913502001549952152) and lists its legal address country as China. It operates under the legal structure defined as "ECAK", 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Apr 2, 2021, its most recent update on Dec 27, 2022, and a scheduled renewal date of Dec 27, 2023.

Maintaining an active and up-to-date LEI is crucial for 厦门象屿物流集团有限责任公司 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 RA000092 (as 913502001549952152).

Registration Details

Timeline

  • Initial Registration
    Apr 2, 2021
  • Last Updated
    Dec 27, 2022
  • Next Renewal
    Dec 27, 2023

Validation

Primary Validation

Authority ID
RA000092
Registration Number
913502001549952152

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
655600IJ8LS3CCDA4421

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_PUBLIC
Ultimate Parent Exception
NON_PUBLIC
厦门象屿物流集团有限责任公司
LEI: 655600KPKYKCS1FBGR33
香港拓威貿易有限公司
LEI: 3003004GNGG0LD5XFA09
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

香港拓威貿易有限公司

LEI: 3003004GNGG0LD5XFA09

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