LEI Record LAPSED 984500DH54D1K0D66F36
Policy Non-Conforming
Entity name
TONGDA LOGISTIC GROUP LIMITEDOther names
通達物流集團有限公司Registered At
Companies Registry (Companies Registry)Registered As
64662444Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
ROOM G316, 3/F., KWAI SHING INDUSTRIAL BUILDING PHASE 2, NOS. 42-46 TAI LIN PAI ROAD, KWAI CHUNG, NT, , HONG KONG, HKHeadquarters Address
ROOM G316, 3/F., KWAI SHING INDUSTRIAL BUILDING PHASE 2, NOS. 42-46 TAI LIN PAI ROAD, KWAI CHUNG, NT, , 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
2023-10-11LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2026-10-11T09:35:15ZData Validated As
64662444