LEI Record LAPSED 655600PAERC5IRMURC30
Policy Non-Conforming
Entity name
东莞市泛彩进出口有限公司Other names
DONGGUAN FAN CAI IMPORT AND EXPORT CO LTDRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91441900MA4UM7B35HJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
东城街道火炼树社区东莞大道11号环球经贸中心(台商大厦)2-1102单元, 523000, 东莞市, CN-GD, CNHeadquarters Address
东城街道火炼树社区东莞大道11号环球经贸中心(台商大厦)2-1102单元, 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
2022-03-05T02:24:18ZData Validated As
91441900MA4UM7B35H