LEI Record LAPSED 2549005J9YGLJIBWI090

資本策略投資有限公司

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    資本策略投資有限公司

  • Transliterated Names

    CSI Financial Holdings Limited

  • Registered At

    Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region

    Hong Kong
    RA000389

  • Registered As

    31527265

  • Jurisdiction Of Formation

  • Entity Legal Form

    私人股份有限公司 (ZH)
    Private company limited by shares (EN)
    254M

  • Entity Status

    ACTIVE

  • Legal Address

    Bank of America Tower, 12 Harcourt Road, 31/F, Central, 999077, Hong Kong, HK

  • Headquarters Address

    Bank of America Tower, 12 Harcourt Road, 31/F, Central, 999077, Hong Kong, HK

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

    2017-11-17

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-02-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000389

  • Next Renewal

    2026-02-26T08:28:34Z

  • Data Validated As

    31527265

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