LEI Record LAPSED 213800CB85PLJERQOX02

NAN FAN INTERNATIONAL INVESTMENT (CAYMAN ISLANDS) CO., LTD.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    NAN FAN INTERNATIONAL INVESTMENT (CAYMAN ISLANDS) CO., LTD.

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    185732

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    OSBR

  • Entity Status

    ACTIVE

  • Legal Address

    OFFSHORE INC (CAYMAN) LTDPO BOX311, 19 GRAND PAVILION HIBISCUS WAY 802, KY1-1205, WEST BAY ROAD, KY

  • Headquarters Address

    10/F, NO.9, SONGGAO ROAD, XINYI DISTRICT, 11073, TAIPEI, TW-CHA, TW

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.

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Registration Details

  • Registration Date

    2017-09-20

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-03-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2018-09-20T00:00:00Z

  • Data Validated As

    185732

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