LEI Record LAPSED 3003008D3F7RT26FR597
Policy Non-Conforming
Entity name
GOLDEN MOUNTAIN GROUP LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1719569Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
The office of CCS Trustees Limited,263 Main Street, VG1110, 罗德城, VGHeadquarters Address
湾仔告士打道227-228号生和大厦17楼, 999077, 香港, HKOops! 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
2017-11-30LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2018-11-30T16:00:00ZData Validated As
1719569