LEI Record LAPSED 836800P70KEPAII76Q58
Policy Non-Conforming
Entity name
红越集团发展有限公司Other names
HONG YUE GROUP DEVELOPMENT LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2117778Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Unit8,3/F,Qwomar Trading Complex,Blackburne Road, VG1110, Port Purcell ,Road Town,Tortola, VGHeadquarters Address
柯桥区钱清原料市场B1(18)号, 312025, 绍兴市, CN-ZJ, 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
2023-04-19LEI Issuer
655600IJ8LS3CCDA4421Last Update
2026-04-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2026-04-19T01:42:43ZData Validated As
2117778