LEI Record LAPSED 213800B8SWJSVELANR58

HONG KONG TOP LUCKY ENTERPRISES LIMITED

Policy Non-Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    HONG KONG TOP LUCKY ENTERPRISES LIMITED

  • Registered At

    Companies Registry (Companies Registry)
    公司註冊處
    Hong Kong
    RA000388

  • Registered As

    59063893

  • Jurisdiction Of Formation

  • Entity Legal Form

    私人股份有限公司 (ZH)
    Private company limited by shares (EN)
    254M

  • Entity Status

    ACTIVE

  • Legal Address

    UNIT 1204, 12/F., HARBOUR CRYSTAL CENTRE, NO.100, GRANVILLE ROAD,TSIM SHAT SUI EAST, 999077, KOWLOON, HK

  • Headquarters Address

    UNIT 1204, 12/F., HARBOUR CRYSTAL CENTRE, NO.100, GRANVILLE ROAD,TSIM SHAT SUI EAST, 999077, KOWLOON, HK

Oops! 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 LEI

Registration Details

  • Registration Date

    2013-12-11

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-05-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000388

  • Next Renewal

    2014-12-11T00:00:00Z

  • Data Validated As

    59063893

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