"TOP YIELD VENTURES LIMITED" - LEI 3003003KZTBB7241OO74

LEI Record Details

Entity name
TOP YIELD VENTURES LIMITED
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063
Registered As
1941054
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)
6EH6
Entity Status
ACTIVE
Legal Address
威克斯二号礁,瑞致达企业服务中心, VG1110, 路镇, VG
Headquarters Address
新界荃湾沙咀道6号嘉达环球中心12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.

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Registration Details

Registration Date
2018-01-22
LEI Issuer
655600IJ8LS3CCDA4421
Last Update
2022-03-01
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000063
Next Renewal
2022-01-22T02:38:08Z
Data Validated As
1941054

TOP YIELD VENTURES LIMITED

LEI Record Details

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Registration Details