LEI Record LAPSED 6556004NEACEOLUQZZ19
Policy Non-Conforming
Entity name
东莞市通鸿进出口贸易有限公司Other names
DONGGUAN TONGHONG IMPORT AND EXPORT TRADE CO LTDRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
914419005555750003Jurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
石龙镇西湖一路北67号二楼2001号商铺, 523000, 东莞市, CN-GD, CNHeadquarters Address
石龙镇西湖一路北67号二楼2001号商铺, 523000, 东莞市, CN-GD, CNOops! 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
2021-08-26LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-08-26T01:14:06ZData Validated As
914419005555750003