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SDG FINANCE I LIMITED

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900HRYMF7XGYU0L69
LEI lapsed

Summary

SDG FINANCE I LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1981438. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 山東黃金金控集團(香港)有限公司 (Hong Kong), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 20 Jun 2018 and the record was last updated on 9 Sep 2025. It has lapsed: renewal was due by 8 Sep 2025. 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 8 Sep 2025 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 2022, 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 9 Sep 2025.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1981438
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/O Harneys Corporate Services Limited, Craigmuir Chambers, VG1110 Road Town, British Virgin Islands
Headquarters addressRooms 4003-05, 40/F, 999077 Hong Kong, Hong Kong
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jun 2018
LEI254900HRYMF7XGYU0L69
LEI statuslapsed
LEI first issued20 Jun 2018
LEI record last updated9 Sep 2025
Next LEI renewal8 Sep 2025
Corroboration of the LEI recordfully corroborated

Group membership

山東黃金金控集團(香港)有限公司 Hong Kong ultimate parent
SDG FINANCE I LIMITED this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
Parent山東黃金金控集團(香港)有限公司山東黃金金控集團(香港)有限公司
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start2 Jun 20182 Jun 2018
Recorded at GLEIF since20 Jun 201820 Jun 2018
Last updated9 Sep 20259 Sep 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)

History

27 Oct 2024Headquarters address changed