LEI Record LAPSED 3003003FTNH0R8PKY207
Policy Non-Conforming
Entity name
金法利香港发展有限公司Other names
SYNERGY DEVELOPMENT LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
64586002Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
尖沙咀,广东道17号,海港城国际金融中心南座13A楼06室, 999077, 香港, HKHeadquarters Address
尖沙咀,广东道17号,海港城国际金融中心南座13A楼06室, 999077, 东城区, CN-BJ, CNOops! 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
2018-04-20LEI Issuer
655600IJ8LS3CCDA4421Last Update
2024-06-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2019-04-20T16:00:00ZData Validated As
64586002