LEI Record LAPSED 984500C0A5E8DA88KB57
Policy Non-Conforming
Entity name
CIDT INTERNATIONAL BULLION LIMITEDOther names
大田國際金業有限公司Registered At
Companies Registry (Companies Registry)Registered As
60800240Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
10TH FLOOR, LOW BLOCK GRAND MILLENNIUM PLAZA, NO. 181 QUEENS ROAD, , Hong Kong, HKHeadquarters Address
10TH FLOOR, LOW BLOCK GRAND MILLENNIUM PLAZA, NO. 181 QUEENS ROAD, , 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
2018-10-16LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2020-10-15T08:45:01ZData Validated As
60800240