LEI Record LAPSED 549300FPRQF01FFRGI07

South China Forex Limited

Policy Non-Conforming

Record as of 2026-10-24

LEI Record Details

  • Entity name

    South China Forex Limited

  • Other names

    Rainbow Harvest Investments Limited

  • Registered At

    Companies Registry (Companies Registry)
    公司註冊處
    Hong Kong
    RA000388

  • Registered As

    38744735

  • Jurisdiction Of Formation

  • Entity Legal Form

    COMPANY LIMITED

  • Entity Status

    ACTIVE

  • Legal Address

    28th Floor, Bank Of China Tower,1 Garden Road, , Central and Western District, HK

  • Headquarters Address

    28th Floor, Bank Of China Tower,1 Garden Road, , Central and Western District, 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

    2017-10-19

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2024-08-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000388

  • Next Renewal

    2018-12-28T04:48:00Z

  • Data Validated As

    38744735

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply