LEI Record LAPSED 213800B9P6O3WYHT1R13
Policy Non-Conforming
Entity name
HONG KONG GUO TAI BULLION LIMITEDOther names
香港國泰金業有限公司Registered At
Companies Registry (Companies Registry)Registered As
58229028Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
SUITE 2003, 20/F, COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY, , HONG KONG, HKHeadquarters Address
SUITE 2003, 20/F, COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY, , HONG KONG, HKOops! 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
2017-04-13LEI Issuer
213800WAVVOPS85N2205Last Update
2024-05-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2018-04-13T00:00:00ZData Validated As
58229028