LEI Record LAPSED 254900QUICJEO9HCRE82
Policy Non-Conforming
Entity name
迅億投資有限公司Transliterated Names
TRILLION FORTUNE INVESTMENT LIMITEDRegistered At
Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative RegionRegistered As
70628450Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
Unit 1213-14, Floor 12, Fu Hang Industrial Building, No. 1, Hok Yuen Street, Hung Hom, Kowloon, 999077, Hong Kong, HKHeadquarters Address
Unit 1213-14, Floor 12, Fu Hang Industrial Building, No. 1, Hok Yuen Street, Hung Hom, Kowloon, 999077, Hong Kong, 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
2019-09-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000389Next Renewal
2023-10-18T18:36:15ZData Validated As
70628450