LEI Record LAPSED 3003003WY4B41SCVR191
Policy Non-Conforming
Entity name
鸿晟贸易发展有限公司Other names
HOMSHINE TRADING DEVELOPMENT LIMITEDRegistered At
Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative RegionRegistered As
70204907-000-12-18-9Jurisdiction Of Formation
CN-HKEntity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
九龙尖沙咀加连威老道2-6号爱宾商业大厦1001-2室, 999077, 香港, CN-HK, CNHeadquarters Address
江北区人民路132号外滩大厦2421室, 315040, 宁波市, CN-ZJ, 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
2019-01-15LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000389Next Renewal
2020-01-15T16:00:00ZData Validated As
70204907-000-12-18-9