SHOENCO LIMITED

LEI: 894500JE9QUFZBXGUN45
Hong Kong SAR China
Last updated: Aug 14, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500JE9QUFZBXGUN45
Registration ID
61404019(ID: RA000388)
Legal Form
254M
Jurisdiction
Hong Kong SAR China
Legal address country
Hong Kong SAR China

Entity Names

Legal Name

SHOENCO LIMITED(Language: en)

Addresses

Legal Address

UNIT 1010, MIRAMAR TOWER, 132 NATHAN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG
HONG KONG, 999077, Hong Kong SAR China

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Headquarters Address

UNIT 1010, MIRAMAR TOWER, 132 NATHAN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG
HONG KONG, 999077, Hong Kong 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 December 14, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SHOENCO 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 linked to LEI 96950063N52XGN70PQ46, with relationship status active. Ultimate parent is linked to LEI 96950063N52XGN70PQ46, with relationship status active.

How to verify this entity

  1. Match the legal name "SHOENCO LIMITED" to the entity you expect.
  2. Check local registration number 61404019 against authority RA000388.
  3. Confirm the validation source RA000388 and reference 61404019.

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 SHOENCO LIMITED, identified by the LEI 894500JE9QUFZBXGUN45. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 61404019) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 14, 2018, its most recent update on Aug 14, 2024, and a scheduled renewal date of Dec 14, 2020.

Maintaining an active and up-to-date LEI is crucial for SHOENCO 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 61404019).

Registration Details

Timeline

  • Initial Registration
    Dec 14, 2018
  • Last Updated
    Aug 14, 2024
  • Next Renewal
    Dec 14, 2020

Validation

Primary Validation

Authority ID
RA000388
Registration Number
61404019

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 96950063N52XGN70PQ46

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 96950063N52XGN70PQ46

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 96950063N52XGN70PQ46
View Details
SHOENCO LIMITED
LEI: 894500JE9QUFZBXGUN45
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

No child entities found