LEI Record LAPSED 254900BMHM4XT4R2W455
Policy Non-Conforming
Entity name
华金国际投资管理有限公司Transliterated Names
Huajin International Investment Management LimitedRegistered At
Companies Registry (Companies Registry)Registered As
69341946Jurisdiction Of Formation
Entity Legal Form
根據法例成立的實體 (ZH)Entity Status
ACTIVELegal Address
Unit 3605, 36/F, Cheung Kong Center, No.2 Queens Road Central, Central, 999077, Hong Kong, HKHeadquarters Address
Unit 3605, 36/F, Cheung Kong Center, No.2 Queens Road Central, Central, 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
2022-04-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2023-04-26T16:09:06ZData Validated As
69341946