LEI Record LAPSED 2549002SAWOLT95XDJ13
Policy Non-Conforming
Entity name
Tiong Lee Company LimitedRegistered At
Companies Registry (Companies Registry)Registered As
04111479Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
Unit No. 15, 16/F Hong Man Industrial Centre, No.2 Hong Man Street, 999077, Chaiwan, HKHeadquarters Address
Unit No. 15, 16/F Hong Man Industrial Centre, No.2 Hong Man Street, 999077, Chaiwan, 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
2017-11-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2022-10-15T06:54:24ZData Validated As
04111479