LEI Record RETIRED 3003003VE0AEQD4MR877
LEI end state - Policy Not Applicable
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)Registered As
91440300MA5F6X1Y7HJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
INACTIVELegal 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, CNHeadquarters 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, 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
2020-02-06LEI Issuer
655600IJ8LS3CCDA4421Last Update
2024-06-07Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000092Next Renewal
2021-02-06T01:44:25ZData Validated As
91440300MA5F6X1Y7H