LEI Record LAPSED 3003000EW5KJSV9B0H37

橫華國際外滙有限公司

Policy Non-Conforming

Record as of 2026-10-22

LEI Record Details

  • Entity name

    橫華國際外滙有限公司
  • Other names

    HGNH International Forex Co., Limited
  • Registered At

    Companies Registry (Companies Registry)
    公司註冊處
    Hong Kong
    RA000388
  • Registered As

    C1948113
  • Jurisdiction Of Formation

  • Entity Legal Form

    私人股份有限公司 (ZH)
    Private company limited by shares (EN)
    254M
  • Entity Status

    ACTIVE
  • Legal Address

    上环德辅道中232号嘉华银行中心9楼、16楼及21楼, 999077, 香港, HK
  • Headquarters Address

    上环德辅道中232号嘉华银行中心9楼、16楼及21楼, 999077, 香港, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-05-12
  • LEI Issuer

    655600IJ8LS3CCDA4421
  • Last Update

    2024-09-05
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000388
  • Next Renewal

    2020-05-12T05:47:00Z
  • Data Validated As

    C1948113

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