Gateway HK Water II Limited
Private company limited by shares (Ltd) · Central and Western District, Hong Kong · LEI 549300D8S2HYMNJSCH50
LEI lapsed
Summary
Gateway HK Water II Limited is registered in Hong Kong and entered in the “Companies Registry” under number 71300582. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), which is also its direct parent. That group has 748 subsidiaries with LEIs in 68 countries, 15 of them in Hong Kong. The LEI was first issued on 15 Jun 2020 and the record was last updated on 2 Aug 2024. It has lapsed: renewal was due by 27 May 2022. 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 27 May 2022 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 21 Jul 2022.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 71300582 |
| Jurisdiction | Hong Kong |
| Registered address | 5705, 57th, The Center, 99 Queen's Road Central, Central and Western District, Hong Kong |
| Headquarters address | 717 Fifth Avenue, 10022 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300D8S2HYMNJSCH50 |
| LEI status | lapsed |
| LEI first issued | 15 Jun 2020 |
| LEI record last updated | 2 Aug 2024 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Gateway HK Water II Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Jul 2020 | 21 Jul 2020 |
| Recorded at GLEIF since | 15 Jun 2020 | 15 Jun 2020 |
| Last updated | 21 Jul 2022 | 21 Jul 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (23)
- AFORE BANAMEX SA DE CV Mexico
- BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A Chile
- BUSA SERVICING, LLC United States
- CITIBANK EUROPE PUBLIC LIMITED COMPANY Ireland
- CITICORP BANKING CORPORATION United States
- Citicorp Home Mortgage Services, Inc. United States
- CITICORP LLC United States
- CITIFINANCIAL MANAGEMENT CORPORATION United States
- CitiFinancial, Inc. United States lapsed
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC United States
- CITIGROUP BUSA HOLDINGS INC. United States
- Citigroup Capital III United States lapsed