LEI Record LAPSED 3003000EW5KJSV9B0H37
Policy Non-Conforming
Entity name
橫華國際外滙有限公司Other names
HGNH International Forex Co., LimitedRegistered At
Companies Registry (Companies Registry)Registered As
C1948113Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal 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, HKHeadquarters 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, 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
2017-05-12LEI Issuer
655600IJ8LS3CCDA4421Last Update
2024-09-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2020-05-12T05:47:00ZData Validated As
C1948113