DA DI (HONG KONG) FINANCIAL SERVICES LIMITED
Private company limited by shares (Ltd) · Hong Kong, Hong Kong · LEI 254900CQ4MNP7IKFN662
LEI lapsed
Summary
DA DI (HONG KONG) FINANCIAL SERVICES LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 67776006. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is 大地期货有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Hong Kong. The LEI was first issued on 14 Aug 2018 and the record was last updated on 14 Jul 2024. It has lapsed: renewal was due by 14 Jul 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Jul 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 14 Jul 2024.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 67776006 |
| Jurisdiction | Hong Kong |
| Registered address | NOS. 02 and 03 on the 7th Floor of Tung Wai Commercial Building, NOS. 109-111 Gloucester Road, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 May 2017 |
| LEI | 254900CQ4MNP7IKFN662 |
| LEI status | lapsed |
| LEI first issued | 14 Aug 2018 |
| LEI record last updated | 14 Jul 2024 |
| Next LEI renewal | 14 Jul 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DA DI (HONG KONG) FINANCIAL SERVICES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 大地期货有限公司 | 大地期货有限公司 |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 May 2017 | 22 May 2017 |
| Recorded at GLEIF since | 14 Aug 2018 | 14 Aug 2018 |
| Last updated | 14 Jul 2024 | 14 Jul 2024 |
| Record status | not renewed | not renewed |