LEI Record LAPSED 254900J8IOUE2VOTRB96
Policy Non-Conforming
Entity name
CMBC INSURANCE CONSULTANCY CO LIMITEDOther names
MINSHENG HONG KONG ONLINE TRADING LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
69799141Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
45/F., One Exchange Square, 8 Connaught Place, 999077, Central, HKHeadquarters Address
45/F., One Exchange Square, 8 Connaught Place, 999077, Central, 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
2020-07-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2023-07-11T20:01:08ZData Validated As
69799141