LEI Record LAPSED 254900IFYUCQQDJ0D080

Money Concepts (Asia) Holdings Limited

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Money Concepts (Asia) Holdings Limited

  • Registered At

    Securities and Futures Commission
    Securities and Futures Commission
    Hong Kong
    RA000390

  • Registered As

    AVX020

  • Jurisdiction Of Formation

  • Entity Legal Form

    私人股份有限公司 (ZH)
    Private company limited by shares (EN)
    254M

  • Entity Status

    ACTIVE

  • Legal Address

    Unit D, 9/F, Neich Tower, 128 Gloucester Road, Wanchai, , Hong Kong, HK

  • Headquarters Address

    Unit D, 9/F, Neich Tower, 128 Gloucester Road, Wanchai, , Hong Kong, HK

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-05-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-11-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000390

  • Next Renewal

    2023-11-28T09:47:55Z

  • Data Validated As

    AVX020

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