LEI Record LAPSED 529900TO5OL2PYYN3W72

China Dili Group

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    China Dili Group

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    Cricket Square, Hutchins Drive, P.O. Box 2681, KY1-1111, Grand Cayman, KY

  • Headquarters Address

    Room 4205-10, 42/F, China Resources Building, 26 Harbour Road, 999077, Wanchai, HK

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-09-11

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-19

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2020-09-11T12:50:24Z

  • Data Validated As

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