LEI Record LAPSED 300300ZXW72IQVF33V19
Policy Non-Conforming
Entity name
環球金融交流平台有限公司Other names
GLOBAL FINANCIAL INTERFLOW PLATFORM LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
71332606Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
香港尖沙咀廣東道30號新港中心二座7樓701室, 999077, 香港, HKHeadquarters Address
香港尖沙咀廣東道30號新港中心二座7樓701室, 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
2020-01-21LEI Issuer
655600IJ8LS3CCDA4421Last Update
2024-06-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2023-11-24T02:02:42ZData Validated As
71332606