LEI Record LAPSED 254900IMD247UL7LB217
Policy Non-Conforming
Entity name
Tun Kung Company LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1897172Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Codan Trust Company (B.V.I) Ltd., Commerce House, Wickhams Cay 1, PO Box 3140, VG1110, Road Town, VGHeadquarters Address
Floors 47-48, & 108-112, No.5033 Road, Pingan Finance Middle Xin, Dongsheng Shenzhen Futianqu Yitian, 518033, Shenzhen, CN-GD, 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
2021-07-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-01-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2026-01-09T11:49:31ZData Validated As
1897172