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Public LEI record · Global LEI Index

Hong Kong

Trade MAPS 1 Hong Kong Limited

10th Floor, Unit 1001,199 Des Voeux Road, Infinitus Plaza,Central, Central and Western District, HK

Legal Entity Identifier 549300SRV8N04UMFYH62
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
25 Jul 2018
LEI Issuer
GS1
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 Trade MAPS 1 Hong Kong Limited is 549300SRV8N04UMFYH62. It has lapsed and has not been renewed.

Trade MAPS 1 Hong Kong Limited is a PRIVATE LIMITED formed in Hong Kong. The LEI was registered on 8 Sep 2017. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports CITIGROUP INC. as its ultimate parent. GS1 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
Trade MAPS 1 Hong Kong Limited
Legal form
PRIVATE LIMITED 8888
Jurisdiction
Hong Kong HK
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
10th Floor, Unit 1001,199 Des Voeux Road, Infinitus Plaza,Central, Central and Western District, HK
Connected identifiers
QCCQHK53W73X8 S&P Capital IQ537132651 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
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
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

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent
    Not disclosed Reported exception Parent exists, not publicly available
  3. This entity

    Trade MAPS 1 Hong Kong Limited

    HK · 549300SRV8N04UMFYH62

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Trade MAPS 1 Hong Kong Limited 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

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

GS1

Published in

The GLEIF Global LEI Index. This record last updated 5 Aug 2023

Trade MAPS 1 Hong Kong Limited

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Aug 2023.