LEI Record LAPSED 836800MALIBWLW64NB59
Policy Non-Conforming
Entity name
兆海投资(BVI)有限公司Other names
ZHAOHAI INVESTMENT (BVI) LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1874857Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
威克汉斯堡II,瑞致达企业服务中心, VG1110, 罗德城, VGHeadquarters Address
第二大街42号, 300457, 滨海新区, CN-TJ, 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
2022-05-19LEI Issuer
655600IJ8LS3CCDA4421Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-07-31T01:22:11ZData Validated As
1874857