LEI Record LAPSED 875500PDRMHQURLI2139
Policy Non-Conforming
Entity name
CSII Capital LimitedRegistered At
Companies Registry (Companies Registry)Registered As
71135040Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
58/F, Bank of China Tower,, 1 Garden Road,, , Central, HKHeadquarters Address
58/F, Bank of China Tower,, 1 Garden Road,, , Central, HKOops! 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
2022-01-14LEI Issuer
52990034RLKT0WSOAM90Last Update
2025-06-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2025-06-20T08:15:01ZData Validated As
71135040