LEI Record LAPSED 5299003MF6ZDA7K38F96
Policy Non-Conforming
Entity name
SINOFERT HOLDINGS LIMITEDRegistered At
Companies Register (Registrar of Companies (Ministry of Economic Development))Registered As
19509Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o CODAN SERVICES LIMITED, Clarendon House, 2 Church Street, HM 11, Hamilton, BMHeadquarters Address
Units 4705, 47th Floor, Office Tower, Convention Plaza1 Harbour Road, Wanchai, , Hong Kong, 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
2019-04-29LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000028Next Renewal
2020-04-29T09:10:40ZData Validated As
19509