LEI Record LAPSED 2549002LP40S8VBHTH78
Policy Non-Conforming
Entity name
The Refined Industry Co., Ltd.Registered At
Companies Registry (Companies Registry)Registered As
03498103Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
7th Floor, Sunking Factory Building, 1-7 Shing Chuen Road, 999077, Shatin, HKHeadquarters Address
7th Floor, Sunking Factory Building, 1-7 Shing Chuen Road, 999077, Shatin, 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
2017-12-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2018-12-04T20:40:24ZData Validated As
03498103