"德塔投资有限公司" - LEI 3003003NDM9MB145I585

LEI Record Details

Entity name
德塔投资有限公司
Other names
DATA ANALYSIS AND INVESTMENT CO.,LTD.
Registered At
Companies Registry (Companies Registry)
公司註冊處
Hong Kong
RA000388
Registered As
63638270
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
香港九龙观塘道348号宏利广场6楼, 999077, 香港, HK
Headquarters Address
香港九龙观塘道348号宏利广场6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
2017-12-26
LEI Issuer
655600IJ8LS3CCDA4421
Last Update
2024-06-07
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000388
Next Renewal
2024-01-06T09:21:29Z
Data Validated As
63638270

德塔投资有限公司

LEI Record Details

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Registration Details