LEI Record LAPSED 2549008T3DHRIXMKSL56
Policy Non-Conforming
Entity name
Shen Hong Shing Co. Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1750814Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers, P.O. Box 3444, ROAD TOWN, VG1110, TORTOLA, VGHeadquarters Address
Portcullis Trustnet Hong Kong Limited, 15F BOC Group Life Assurance Tower, No.136 Des Voeux Road Central, , 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
2018-02-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-02-23T13:33:29ZData Validated As
1750814