LEI Record LAPSED 3003002H8WM2EO2GX880
Policy Non-Conforming
Entity name
中融国际期货有限公司Other names
Zhongrong International Futures Co., LimitedRegistered At
Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative RegionRegistered As
1418514700010172Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
德輔道中19號環球大廈26樓, 999077, 香港, HKHeadquarters Address
德輔道中19號環球大廈26樓, 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
2017-12-13LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000389Next Renewal
2019-12-13T07:22:59ZData Validated As
1418514700010172