HANTEC MARKETS (V) COMPANY LIMITED

LEI: 213800AO7IL3YVAN9G61

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

HANTEC MARKETS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O PAUL DE MONTGOLFIER ET ASSOCIES LIMITED GOVANT BUILDING, KUMUL HIGHWAY, 1ST FLOOR P. O. BOX 1276 PORT VILA, Shéfa (VU-SEE) VANUATU

Headquarters Address

C/O PAUL DE MONTGOLFIER ET ASSOCIES LIMITED GOVANT BUILDING, KUMUL HIGHWAY, 1ST FLOOR P. O. BOX 1276 PORT VILA, Shéfa (VU-SEE) VANUATU

Legal Jurisdiction Country

VANUATU (VU)

Registration Authority

Registration Authority ID

Vanuatu Financial Services Commission (RA000647)

Registration Authority Entity ID

40318

Entity Legal Form Code

Overseas Company (A35I)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-01-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-10 00:00:00

Recorded Date

2023-01-10 14:35:12

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-01-21 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2026-01-21 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Vanuatu Financial Services Commission (RA000647)

Validation Authority Entity ID

40318