LEI Record LAPSED 549300IXDWM9QJR2R137

Huafa Group 2018 I Company Limited

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Huafa Group 2018 I Company Limited

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1976229

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    Vistra Corporate Services Centre, Wickhams Cay II, VG1110, Road Town, VG

  • Headquarters Address

    Unit 3605, 36/F, Cheung Kong Center, 2 Queen’s Road Central, Central, , 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

    2018-06-27

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-08-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2022-06-02T02:18:00Z

  • Data Validated As

    1976229

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