HORIZON COMMODITIES AND FUTURES COMPANY LIMITED

LEI: 213800LM7N7MWT5XZZ88

Entity

Legal Name

Legal Name Language Code

Legal Address

16, DAI FAT STREET TAI PO INDUSTRIAL ESTATE TAI PO HONG KONG

Headquarters Address

16, DAI FAT STREET TAI PO INDUSTRIAL ESTATE TAI PO HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

63803720

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-11-09 00:00:00

Last Update Date

2024-05-14 17:34:02

Next Renewal Date

2020-11-09 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

63803720