LEI Record RETIRED 254900UNTA4DOM1LFW45
LEI end state - Policy Not Applicable
Entity name
Hon Wah Corporation LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
149238Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, VG1110, Tortola, VGHeadquarters Address
IFC 1, The Esplanade, JE1 5BP, St Helier, JEOops! 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
2018-05-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-07-18Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2022-05-23T13:46:19ZData Validated As
149238