OpenCheckLEI-anchored due diligence on open data

549300ZRIETS4R8CTW06

Apogeo Limited

Registration lapsed

Open-source customer due diligence on Apogeo Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300ZRIETS4R8CTW06
Legal jurisdiction
HK
Legal form
8888
Registered address
Eastern District, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-03-28
Record last updated
2024-08-03

What can be known

Hong Kong (unverified draft)

Who may look up the beneficial owners of companies in Hong Kong is not yet recorded here. OpenCheck reads Hong Kong Companies Registry for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Hong Kong · This record at GLEIF