LEI Record LAPSED 213800423UIWQGZ2IO38
Policy Non-Conforming
Entity name
WINDFALL ASIA LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1616313Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
COMMENCE CHAMBERS, P.O. BOX 2208, VG1110, ROAD TOWN, VGHeadquarters Address
ALAMEDA DR. CARLOS D'ASSUMPCAO, NOS. 322-362, CENTRO COMERCIAL CHENG FENG, 16 ANDAR, 999078, MACAU SAR, CN-MO, CNOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-12-13LEI Issuer
213800WAVVOPS85N2205Last Update
2025-12-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-12-13T00:00:00ZData Validated As
1616313