LEI Record LAPSED 549300I0EBKQRMS3JF69
Policy Non-Conforming
Entity name
TFY Global Markets LimitedRegistered At
Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative RegionRegistered As
68663177Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
27th Floor, Ho King Commercial Centre, 2-16 Fayuen Street, Room 18D, Mong Kok, 999077, Hong Kong, HKHeadquarters Address
27th Floor, Ho King Commercial Centre, 2-16 Fayuen Street, Room 18D, Mong Kok, 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
2018-06-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-17Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000389Next Renewal
2020-09-19T13:49:14ZData Validated As
68663177