LEI Record LAPSED 213800NK5MA2IP516A27

CHINA FACTORY FOR MATERIAL TREATMENT LTD

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    CHINA FACTORY FOR MATERIAL TREATMENT LTD

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1669322

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    3076 SIR FRANCIS DRAKES HIGHWAY, PO BOX 3463, VG1110, ROAD TOWN, VG

  • Headquarters Address

    3RD FLOOR, 62/64 IRISH TOWN, PO BOX 894, GX11 1AA, GEORGE TOWN, GI

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

    2019-05-02

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-03-02

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2020-05-02T00:00:00Z

  • Data Validated As

    1669322

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