LEI Record LAPSED 984500CFAS60ABF6ED25
Policy Non-Conforming
Entity name
Finvest360 LimitedRegistered At
Companies Registry (Companies Registry)Registered As
72881410Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
UNIT 1603, 16TH FLOOR, THE L. PLAZA 367, 375 QUEEN'S ROAD CENTRAL, SHEUNG WAN, , HONG KONG, HKHeadquarters Address
UNIT 1603, 16TH FLOOR, THE L. PLAZA 367, 375 QUEEN'S ROAD CENTRAL, SHEUNG WAN, , 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
2021-05-19LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2022-05-19T08:42:17ZData Validated As
72881410