LEI Record LAPSED 2549008BK5OPE7VB6577
Policy Non-Conforming
Entity name
BULGARIA INVESTMENT MANAGEMENT (HONG KONG) LIMITEDRegistered At
Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative RegionRegistered As
62516342Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
Wah Lok Industrial Centre, 31-35 Shan Mei Str., Fotan, Shatin, Flat Rm C9, Block C, 12 F, 999077, Hong Kong, HKHeadquarters Address
Wah Lok Industrial Centre, 31-35 Shan Mei Str., Fotan, Shatin, Flat Rm C9, Block C, 12 F, 999077, Hong Kong, 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
2020-10-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000389Next Renewal
2021-10-07T17:43:57ZData Validated As
62516342