LEI Record LAPSED 8755004Q80WSH4ZPZA84
Policy Non-Conforming
Entity name
Mingfa Group (International) Company LimitedRegistered At
Registry of Companies (General Registry)Registered As
200722Jurisdiction Of Formation
Entity Legal Form
Limited liability company (EN)Entity Status
ACTIVELegal Address
P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, KY1- 1205, Grand Cayman, KYHeadquarters Address
P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, KY1- 1205, Grand Cayman, KYOops! 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
2021-03-18LEI Issuer
52990034RLKT0WSOAM90Last Update
2022-04-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2022-03-29T13:44:00ZData Validated As
200722