LEI Record LAPSED 5493000OFGM03NGCP128
Policy Non-Conforming
Entity name
Uni Forex LimitedRegistered At
Companies Registry (Companies Registry)Registered As
58020240Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
Shop No 723, Fortune Metropolis,, 6 Metropolis Drive,Hung Hom, Kowloon, , Kowloon City, HKHeadquarters Address
Shop No 723, Fortune Metropolis,, 6 Metropolis Drive,Hung Hom, Kowloon, , Kowloon City, 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
2020-04-29LEI Issuer
52990034RLKT0WSOAM90Last Update
2024-08-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2022-02-03T09:45:00ZData Validated As
58020240