LEI Record LAPSED 984500566762A47CF093
Policy Non-Conforming
Entity name
HENG SHIN CAPITAL MANAGEMENT (HK) LIMITEDOther names
恆忻資本管理(香港)有限公司Registered At
Companies Registry (Companies Registry)Registered As
63590765Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
ROOM 702, 7/F, FU FAI COMMERCIAL BUILDING, 27 HILLIER STREET, SHEUNG WAN, , Hong Kong, HKHeadquarters Address
Level 19, Two International Finance Centre, 8 Finance Street Central, , 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
2019-03-04LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2020-03-04T10:44:58ZData Validated As
63590765