LEI Record LAPSED 549300OU9R640JEN0538
Policy Non-Conforming
Entity name
Molokai LimitedRegistered At
Companies Registry (Companies Registry)Registered As
60093469Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
31st Floor, Universaltrade Centre, 3 Arbuthnot Road,Unit 3104-05,Central, , Central and Western District, HKHeadquarters Address
31st Floor, Universaltrade Centre, 3 Arbuthnot Road,Unit 3104-05,Central, , Central and Western District, 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
2018-06-22LEI Issuer
52990034RLKT0WSOAM90Last Update
2024-08-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2019-06-15T07:23:00ZData Validated As
60093469