LEI Record LAPSED 836800G2SMLOU8EF7796
Policy Non-Conforming
Entity name
东莞市慧鑫财税管理有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91441900MA7EGUAH42Jurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
百街镇寮厦高渠东路25号207房, 523000, 东莞市, CN-GD, CNHeadquarters Address
百街镇寮厦高渠东路25号207房, 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
2022-01-05LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2023-01-05T06:30:15ZData Validated As
91441900MA7EGUAH42