LEI Record LAPSED 836800JWRCXGNWSQ8F23
Policy Non-Conforming
Entity name
国泰东方国际集团Registered At
Companies Registry (Companies Registry)Registered As
C872956AJurisdiction Of Formation
CN-HKEntity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
FLAT RM 1201, 12F,层SHANGHAI INDUSTRIAL INV'T BLDG 48-62号,HENNESSY ROAD,WAN CHAI,HK, 999077, 香港, CN-HK, CNHeadquarters Address
FLAT RM 1201, 12F层,SHANGHAI INDUSTRIAL INV'T BLDG 48-62,HENNESSY ROAD,WAN CHAI,HK, 999077, 香港, CN-HK, 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
2023-08-15LEI Issuer
655600IJ8LS3CCDA4421Last Update
2025-09-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2025-09-05T02:08:53ZData Validated As
C872956A