LEI Record LAPSED 549300AMQYFNY2MSVG03
Policy Non-Conforming
Entity name
MONTREZ WATCHES & JEWELLERIES LIMITEDRegistered At
Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative RegionRegistered As
61361326Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
UNIT 1302 13/F PODIUM PLAZA, 5 HANOI ROAD TST, 999077, KOWLOON, HKHeadquarters Address
UNIT 1302, 13/F, PODIUM PLAZA, 5 HANOI RD, TSIM SHA TSUI, KOWLOON, 999077, 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
2020-01-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000389Next Renewal
2022-01-06T09:59:00ZData Validated As
61361326