LEI Record LAPSED 254900OZDN46RD3OA598
Policy Non-Conforming
Entity name
CMW INV HK LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1952936Jurisdiction Of Formation
Entity Legal Form
Company limited by guarantee that is authorised to issue shares (EN)Entity Status
ACTIVELegal Address
3nd Floor, J&C Building, Road Town, VG1110, Tortola, VGHeadquarters Address
3nd Floor, J&C Building, Road Town, VG1110, Tortola, VGOops! 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
2021-02-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-02-08T11:27:24ZData Validated As
1952936