LEI Record LAPSED 655600IB21WMFDVDNS32
Policy Non-Conforming
Entity name
新财富国际实业有限公司Other names
NEWFORTUNE INTERNATIONAL HOLDING CO.,LTDRegistered At
Seychelles Financial Services AuthorityRegistered As
186186Jurisdiction Of Formation
Entity Legal Form
Foundation (EN)Entity Status
ACTIVELegal Address
P.O.BOX 1239,OFFSHORE INCORPORATIONS CENTRE, 999126, VICTORIA, SCHeadquarters Address
P.O.BOX 1239,OFFSHORE INCORPORATIONS CENTRE, 999126, VICTORIA, SCOops! 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
2021-10-13LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2022-10-13T07:33:57ZData Validated As
186186