LEI Record LAPSED 984500BJ98UEED37CF13
Policy Non-Conforming
Entity name
PUNTO LIMITED HONG KONG SUCURSALA CLUJ-NAPOCARegistered At
Trade Register (National Trade Register Office)Registered As
J12/3211/2019Jurisdiction Of Formation
RO-CJEntity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
Str. Sarmisegetuza 17-19 Sp.Com. 2, 400592, Cluj-Napoca, RO-CJ, ROHeadquarters Address
Unit 2A, 21/F, On Hong Comm. Bldg., 145 Hennessy Rd., 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
2024-02-16LEI Issuer
529900T8BM49AURSDO55Last Update
2025-02-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000497Next Renewal
2025-02-16T11:06:44ZData Validated As
J12/3211/2019