LEI Record LAPSED 655600IB21WMFDVDNS32

新财富国际实业有限公司

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    新财富国际实业有限公司
  • Other names

    NEWFORTUNE INTERNATIONAL HOLDING CO.,LTD
  • Registered At

    Seychelles Financial Services Authority

    Seychelles
    RA000520
  • Registered As

    186186
  • Jurisdiction Of Formation

  • Entity Legal Form

    Foundation (EN)
    3YUS
  • Entity Status

    ACTIVE
  • Legal Address

    P.O.BOX 1239,OFFSHORE INCORPORATIONS CENTRE, 999126, VICTORIA, SC
  • Headquarters Address

    P.O.BOX 1239,OFFSHORE INCORPORATIONS CENTRE, 999126, VICTORIA, SC

Oops! 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 LEI

Registration Details

  • Registration Date

    2021-10-13
  • LEI Issuer

    655600IJ8LS3CCDA4421
  • Last Update

    2022-03-01
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000520
  • Next Renewal

    2022-10-13T07:33:57Z
  • Data Validated As

    186186

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