LEI Record LAPSED 2549003W4ECHJIAIBP94
Policy Non-Conforming
Entity name
Hongkun Alpha Investment LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
204598BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
c/o J.P.Morgan Trust Company (Bahamas) Limited, Bahamas Financial Centr, 2nd Floor, Shirley and Charlotte Streets, 4899, Nassau, BSHeadquarters Address
Bahamas Financial Centr, 2nd Floor, Shirley and Charlotte Streets, 4899, Nassau, BSOops! 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
2020-03-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-05-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2021-03-03T19:15:22ZData Validated As
204598B