LEI Record LAPSED 9845009CD5DI2E6D9046
Policy Non-Conforming
Entity name
Tung Yat International Investment LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2154815Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Unit 8, 3/F., Qwomar Trading Complex, Blackburne Road, Port Purcell, Tortola, VG1110, Road Town, VGHeadquarters Address
Unit 8, 3/F., Qwomar Trading Complex, Blackburne Road, Port Purcell, Tortola, VG1110, Road Town, VGOops! 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
2025-04-16LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2026-04-16T05:52:31ZData Validated As
2154815