XTRADE INTERNATIONAL LTD.

LEI: 213800AZNTN3L38WNP94

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINANCIAL ARENA LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

NO. 35 NEW ROAD 2ND FLOOR FLAT BELIZE CITY, Belize (BZ-BZ) BELIZE

Headquarters Address

NO. 35 NEW ROAD 2ND FLOOR FLAT BELIZE CITY, Belize (BZ-BZ) BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

International Business Companies Registry of Belize (RA000693)

Registration Authority Entity ID

151830

Entity Legal Form Code

International Business Company (84DD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-22 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800ZZSZWK6CSE8363

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-09-10 00:00:00

End Date

2020-07-17 12:15:43

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-09-11 00:00:00

Last Update Date

2020-07-17 12:15:43

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-09-11 00:00:00

Last Update Date

2024-08-07 11:59:42

Next Renewal Date

2025-09-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

International Business Companies Registry of Belize (RA000693)

Validation Authority Entity ID

151830