LEI Record LAPSED 836800ZPUNQ2U7EGKD62
Policy Non-Conforming
Entity name
香港浙富集团国际有限公司Other names
HK ZHEFU GROUP INTERNATIONAL LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
C2279093Jurisdiction Of Formation
CN-HKEntity Legal Form
公眾股份有限公司 (ZH)Entity Status
ACTIVELegal Address
6/F MANULIFE PLACE 348号 KWUN TONG ROAD, 999077, 香港, CN-HK, CNHeadquarters Address
中西区夏悫道18号海富中心第二座写字楼 8楼, 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
2024-04-29LEI Issuer
655600IJ8LS3CCDA4421Last Update
2025-04-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2025-04-29T01:32:00ZData Validated As
C2279093