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Tether Limited

Private company limited by shares (Ltd) · Hong Kong, Hong Kong · LEI 254900HCMW7SQVV0N749
LEI lapsed

Summary

Tether Limited is registered in Hong Kong and entered in the “Companies Registry” under number 63803283. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is TETHER HOLDINGS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (El Salvador), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Hong Kong. The LEI was first issued on 23 Oct 2017 and the record was last updated on 10 May 2024. It has lapsed: renewal was due by 23 Oct 2018. 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 23 Oct 2018 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 2016, 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 10 May 2024.

Company details

Legal formPrivate company limited by shares (Ltd)
RegisterCompanies Registry · Register website
Registration number63803283
JurisdictionHong Kong
Registered addressRm 803 8/F K WAH CTR 191 JAVA RD, North Point, 999077 Hong Kong, Hong Kong
Headquarters address17F-1, No. 266, 220 New Taipei City, Taiwan
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)8 Sep 2014
LEI254900HCMW7SQVV0N749
LEI statuslapsed
LEI first issued23 Oct 2017
LEI record last updated10 May 2024
Next LEI renewal23 Oct 2018
Corroboration of the LEI recordfully corroborated

Group membership

TETHER HOLDINGS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE El Salvador ultimate parent
Tether Limited this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentTETHER HOLDINGS, SOCIEDAD ANONIMA DE CAPITAL VARIABLETETHER HOLDINGS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start8 Sep 20148 Sep 2014
Recorded at GLEIF since23 Oct 201723 Oct 2017
Last updated10 May 202410 May 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)