LEI Record LAPSED 984500B15GE70FD6BE71
Policy Non-Conforming
Entity name
Zhong Shan Financial Holdings LimitedOther names
鍾山金融控股有限公司Registered At
Companies Registry (Companies Registry)Registered As
67251018Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
50/F., OFFICE TOWER, CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI, , HONG KONG, HKHeadquarters Address
50/F., OFFICE TOWER, CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI, , 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
2019-10-21LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2020-10-21T11:01:14ZData Validated As
67251018