LEI Record LAPSED 300300QPC2IO5VZ1MH30
Policy Non-Conforming
Entity name
江宁经开海外投资有限公司Other names
JIANGNING JINGKAI OVERSEAS INVESTMENT CO., LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2040461Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
棕榈林大厦2层,3340号邮政信箱, VG1110, 罗德镇, VGHeadquarters Address
棕榈林大厦2层,3340号邮政信箱, VG1110, 罗德镇, VGOops! 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
2020-10-12LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-09-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-10-12T01:40:06ZData Validated As
2040461