LEI Record LAPSED 6556006WT9FA9RY2BT65
Policy Non-Conforming
Entity name
明湖国际(BVI)投资发展有限公司Other names
MINGHU INTERNATIONAL (BVI) INVESTMENT DEVELOPMENT CO., LIMITEDTransliterated Names
ming hu guo ji tou zi fa zhan you xian gong siRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2057582Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Wickhams Cay 1 OMC Chambers, VG1110, Road Town, VGHeadquarters Address
Wickhams Cay 1 OMC Chambers, VG1110, Road Town, 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
2021-07-27LEI Issuer
655600IJ8LS3CCDA4421Last Update
2026-07-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2026-07-25T08:51:36ZData Validated As
2057582