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Public LEI record · Global LEI Index

Hong Kong

金法利香港发展有限公司

尖沙咀，广东道17号，海港城国际金融中心南座13A楼06室, 香港, 999077, HK

Legal Entity Identifier 3003003FTNH0R8PKY207
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
20 Apr 2019
LEI Issuer
Beijing National Institute of Financial Standardization Co.,Ltd
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for 金法利香港发展有限公司 is 3003003FTNH0R8PKY207. It has lapsed and has not been renewed.

金法利香港发展有限公司 is a private company limited by shares formed in Hong Kong, registered as 64586002 with Companies Registry, Hong Kong. The LEI was registered on 20 Apr 2018. At its last validation on 7 Jun 2024, all of its Level 1 reference data was confirmed against Companies Registry, Hong Kong. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. Beijing National Institute of Financial Standardization Co.,Ltd maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
金法利香港发展有限公司Registered in Chinese
Legal form
Private company limited by shares 254M
Also known as
SYNERGY DEVELOPMENT LIMITED
Jurisdiction
Hong Kong HK
Registration
Registered at Companies Registry, Hong Kong RA000388. Registration number 64586002
Legal address
尖沙咀，广东道17号，海港城国际金融中心南座13A楼06室, 香港, 999077, HK
Headquarters
尖沙咀，广东道17号，海港城国际金融中心南座13A楼06室, 东城区, 999077, CN
Connected identifiers
QCCQHKGKPTM12 S&P Capital IQ560920773 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    金法利香港发展有限公司

    HK · 3003003FTNH0R8PKY207

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 金法利香港发展有限公司 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Registry, Hong Kong

Validated against

Companies Registry, Hong Kong

Maintained by

Beijing National Institute of Financial Standardization Co.,Ltd

Published in

The GLEIF Global LEI Index. This record last updated 7 Jun 2024

金法利香港发展有限公司

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 Jun 2024.