LEI Record LAPSED 254900DFUFC85GY77P34
Policy Non-Conforming
Entity name
華富國際有限公司Transliterated Names
WIN RICH INTERNATIONAL LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
74018467Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
Room 1007F, 10/F, Ho King Commercial Center, No. 2-16 FA Yuen St, Mongkok, 999077, Kuala Lumpur, HKHeadquarters Address
Rm 1205, Unit 1, Building 1, Yuefa Plaza, Yuecheng District, 312000, Shaoxing, CN-ZJ, CNOops! 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
2019-01-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2020-01-09T13:28:39ZData Validated As
74018467