LEI Record LAPSED 549300L914M654U8X786
Policy Non-Conforming
Entity name
Haitong International Strategy Investment Europe LimitedRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
PO Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands, , Tortola, VGHeadquarters Address
PO Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands, , Tortola, VGOops! 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
2016-05-11LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2017-05-09T15:49:00ZData Validated As