Entity Information
- Legal Entity Identifier (LEI)
- 875500QF8QTKELH4J812
- Registration ID
- 51146776(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
VERITAS CONSULTANCY CO. 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 August 19, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
VERITAS CONSULTANCY CO. 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "VERITAS CONSULTANCY CO. LIMITED" to the entity you expect.
- •Check local registration number 51146776 against authority RA000388.
- •Confirm the validation source RA000388 and reference 51146776.
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 VERITAS CONSULTANCY CO. LIMITED, identified by the LEI 875500QF8QTKELH4J812. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 51146776) 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 Apr 6, 2020, its most recent update on Aug 19, 2026, and a scheduled renewal date of Aug 19, 2026.
Maintaining an active and up-to-date LEI is crucial for VERITAS CONSULTANCY CO. 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 51146776).
Registration Details
Timeline
- Initial Registration
- Apr 6, 2020
- Last Updated
- Aug 19, 2026
- Next Renewal
- Aug 19, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 51146776
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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