LEI Record LAPSED 549300Y2OB2TLSLGXJ44
Policy Non-Conforming
Entity name
VENTURA TRADING (HK) LIMITEDOther names
Ventura Trading (HK) Ltd.Registered At
Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative RegionRegistered As
35978894Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
13th Floor, Centre Mark II, 305-313 Queen's Road Central, Sheung Wan, Central and Western District, 999077, Hong Kong, HKHeadquarters Address
Workington Tower, 78 Bonham Strand, Room 1702, Sheung Wan, Central and Western District, 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
2017-11-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000389Next Renewal
2018-11-28T14:35:00ZData Validated As
35978894