LEI Record RETIRED 3003003VE0AEQD4MR877

深圳汇金创益商业保理有限公司

LEI end state - Policy Not Applicable

Record as of 2026-10-31

LEI Record Details

  • Entity name

    深圳汇金创益商业保理有限公司
  • Other names

    Shenzhen Huijin Chuangyi Commercial Factoring Co. , Ltd.
  • Registered At

    National Enterprise Credit Information Publicity System (State Administration for Market Regulation)
    全国企业信用信息公示系统 (国家市场监督管理总局)
    China
    RA000092
  • Registered As

    91440300MA5F6X1Y7H
  • Jurisdiction Of Formation

    CN-GD
  • Entity Legal Form

    企业 (ZH)
    ECAK
  • Entity Status

    INACTIVE
  • Legal Address

    福田区福田街道岗厦社区深南大道1003号东方新天地广场C2007-31-207, 518000, 深圳市, CN-GD, CN
  • Headquarters Address

    福田区莲花街道福中社区金田路4028号荣超经贸中心B1203-27, 518000, 深圳市, CN-GD, 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.

Renew LEI

Registration Details

  • Registration Date

    2020-02-06
  • LEI Issuer

    655600IJ8LS3CCDA4421
  • Last Update

    2024-06-07
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    RETIRED
  • Data Validated At

    RA000092
  • Next Renewal

    2021-02-06T01:44:25Z
  • Data Validated As

    91440300MA5F6X1Y7H

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