LEI Record LAPSED 98450045A5CE73BCVF76

CHENG CHUEN ENTERPRISES CO. LTD.

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    CHENG CHUEN ENTERPRISES CO. LTD.

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    175376

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    SHIRLEY & CHARLOTTE STREETS, P. O. BOX N-4899, NASSAU, , New Providence, BS

  • Headquarters Address

    SHIRLEY & CHARLOTTE STREETS, P. O. BOX N-4899, NASSAU, , New Providence, BS

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-12-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2026-01-21T15:02:27Z

  • Data Validated As

    175376

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