LEI Record LAPSED 655600AF06BNO7WP4C35
Policy Non-Conforming
Entity name
东莞市一体化进出口贸易有限公司Other names
dongguanshiyitihuajinchukoumaoyiyouxiangongsiRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91441900MA511X7U2HJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
东城街道堑头社区裕光外贸产业园裕光金融中心二楼C1区, 523000, 东莞市, CN-GD, CNHeadquarters Address
东城街道堑头社区裕光外贸产业园裕光金融中心二楼C1区, 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
2021-03-05LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-03-05T02:25:37ZData Validated As
91441900MA511X7U2H