LEI Record LAPSED 254900RCSG8AL6VTAC82
Policy Non-Conforming
Entity name
ORIENT ZHIHUI LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1871722Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, Tortola, VG1110, Road Town, VGHeadquarters Address
28th and 29th floor, 100 Queen's Road Central, Central, 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
2019-06-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-08-31T09:55:22ZData Validated As
1871722