LEI Record LAPSED 254900P7WASEBQ1Z4764

Haitong International Finance 2015 Limited

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    Haitong International Finance 2015 Limited
  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063
  • Registered As

    1858702
  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6
  • Entity Status

    ACTIVE
  • Legal Address

    c/o Commerce House, Wickhams Cay 1,, P.O. Box 3140,, Road Town, Tortola, VG1110, British Virgin Islands, VG
  • Headquarters Address

    22/F Li Po Chambers, 189 Des Voeux Road Central, 999077, 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.

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Registration Details

  • Registration Date

    2019-06-10
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2025-06-11
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000063
  • Next Renewal

    2020-06-10T15:33:01Z
  • Data Validated As

    1858702

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