LEI Record LAPSED 9845004B77BE85FE6965
Policy Non-Conforming
Entity name
CHINA MERCHANTS INDUSTRY HOLDINGS COMPANY LIMITEDOther names
招商局工業集團有限公司Registered At
Companies Registry (Companies Registry)Registered As
21443429Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
NO.1-7 SAI TSO WAN ROAD, TSING YI ISLAND, NEW TERRITORIES, , HONG KONG, HKHeadquarters Address
NO.1-7 SAI TSO WAN ROAD, TSING YI ISLAND, NEW TERRITORIES, , 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
2020-11-16LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2024-11-23T08:01:37ZData Validated As
21443429