LEI Record LAPSED 9845008M86S98NAC3D61

TOMA AUSTRALIA INVESTMENT LIMITED

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    TOMA AUSTRALIA INVESTMENT LIMITED

  • Other names

    澳洲陀瑪投資股份有限公司

  • Registered At

    Companies Registry (Companies Registry)
    公司註冊處
    Hong Kong
    RA000388

  • Registered As

    37137127

  • Jurisdiction Of Formation

  • Entity Legal Form

    私人股份有限公司 (ZH)
    Private company limited by shares (EN)
    254M

  • Entity Status

    ACTIVE

  • Legal Address

    16/F SHING LEE COMM BLDG 8, , HONG KONG, HK

  • Headquarters Address

    16/F SHING LEE COMM BLDG 8, , HONG KONG, HK

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

    2020-04-02

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-04-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000388

  • Next Renewal

    2021-04-02T23:11:55Z

  • Data Validated As

    37137127

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