LEI Record LAPSED 655600FBC9YKIQ2YUF80
Policy Non-Conforming
Entity name
江门市得惠利实业有限公司Other names
TAK WAI LEE INDUSTRIAL CO.,LTDRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
914407036997036812Jurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
蓬江区建设路82号金山大厦之三501, 529000, 江门市, CN-GD, CNHeadquarters Address
蓬江区建设路82号金山大厦之三501, 529000, 江门市, 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
2021-07-20LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-07-20T05:24:11ZData Validated As
914407036997036812