LEI Record LAPSED 254900CQ4MNP7IKFN662
Policy Non-Conforming
Entity name
DA DI (HONG KONG) FINANCIAL SERVICES LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
67776006Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
NOS. 02 and 03 on the 7th Floor of Tung Wai Commercial Building, NOS. 109-111 Gloucester Road, 999077, Hong Kong, HKHeadquarters Address
NOS. 02 and 03 on the 7th Floor of Tung Wai Commercial Building, NOS. 109-111 Gloucester Road, 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
2018-08-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-07-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2024-07-14T13:28:18ZData Validated As
67776006