LEI Record LAPSED 213800DTY1SKAM2FNU73
Policy Non-Conforming
Entity name
金庫金業有限公司Other names
HXPM LIMITEDTransliterated Names
TREASURE BULLION LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
51892967Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
OFFICE NO 512 5/F SILVERCORD TOWER 2, NO 30 CANTON ROAD, TSIMSHATSUI, , KOWLOON, HKHeadquarters Address
OFFICE NO 512 5/F SILVERCORD TOWER 2, NO 30 CANTON ROAD, TSIMSHATSUI, , KOWLOON, 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
2018-06-13LEI Issuer
213800WAVVOPS85N2205Last Update
2024-05-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2022-06-13T00:00:00ZData Validated As
51892967