LEI Record LAPSED 2549008EC7JIVCLTMG69
Policy Non-Conforming
Entity name
ICM MARKETS LIMITEDRegistered At
Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative RegionRegistered As
67739395Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
Room 803 Chevaliere House, 45-51 Chatham Road South TST, Kowloon, 999077, Hong Kong, HKHeadquarters Address
Room 803 Chevaliere House, 45-51 Chatham Road South TST, Kowloon, 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
2017-12-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000389Next Renewal
2023-02-05T17:44:11ZData Validated As
67739395