"海门中南投资发展（国际）有限公司"

LEI Record Details

Entity name
海门中南投资发展（国际）有限公司
Other names
Haimen Zhongnan Investment Development (International) Co., Ltd.
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
1946796
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)
6EH6
Entity Status
ACTIVE
Legal Address
Sea Meadow House, P.O. Box 116, VG1110, Road Town, VG
Registration Address
海门市上海路899号中南大厦, 226100, 南通市, CN-JS, CN

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
2018-02-05
LEI Issuer
655600IJ8LS3CCDA4421
Last Update
2024-01-08
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000063
Next Renewal
2025-02-05T08:23:00Z
Data Validated As
1946796

海门中南投资发展（国际）有限公司

LEI Record Details

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Registration Details