LEI Record LAPSED 254900WMUCC1V0TTS187
Policy Non-Conforming
Entity name
Brilliant Crystal Enterprises LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1781320Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Tricor Services (BVI) Limited, P.O. Box 3340, Road Town, VG1110, Tortola, VGHeadquarters Address
Units 5508-5510, 55th Floor,, The Center, 99 Queen's Road Central, , 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
2019-03-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-03-14T12:13:36ZData Validated As
1781320