LEI Record PENDING_TRANSFER 636700OXZAP95HPGFU78
Policy Non-Conforming
Entity name
盛泰豐國際貿易(香港)有限公司Other names
SANTIFON INTERNATIONAL (HK) TRADE CO., LIMITEDTransliterated Names
sheng tai feng guo ji mao yi (xiang gang) you xian gong siRegistered At
Companies Registry (Companies Registry)Registered As
68669880Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
1 HARBOUR ROAD, OFFICE TOWER, CONVENTION PLAZA, , WAN CHAI, HKHeadquarters Address
1 HARBOUR ROAD, OFFICE TOWER, CONVENTION PLAZA, , WAN CHAI, 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
2025-09-04LEI Issuer
549300O897ZC5H7CY412Last Update
2026-11-11Corroboration Level
FULLY_CORROBORATEDStatus
PENDING_TRANSFERData Validated At
RA000388Next Renewal
2026-09-04T11:08:00ZData Validated As
68669880