LEI Record LAPSED 984500147F5CE9114034
Policy Non-Conforming
Entity name
GHI HOLDINGS LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
70716978Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
Room G 10/F block 3 golden dragon Ind, ctr no172-180 Tai lin Pak road, kwai chung, , Hong Kong, HKHeadquarters Address
Room G 10/F block 3 golden dragon Ind, ctr no172-180 Tai lin Pak road, kwai chung, , Hong Kong, 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
2019-05-29LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2022-05-29T00:00:00ZData Validated As
70716978