SHEEN PROFIT HOLDINGS LIMITED

LEI: 213800ZBIJPKIYSPMT64

Entity

Legal Name

Legal Name Language Code

Legal Address

PORTCULLIS CHAMBERS, 4TH FLOOR ELLEN SKELTON BUILDING 3076 Sir Francis Drake Highway ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

SUITE 1401, 14F CAR PO COMMERCIAL BUILDING 18-20 Lyndhurst Terrace, Central HONG KONG HONG KONG

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1810179

Entity Legal Form Code

Other (8888)

Other Legal Form

BVI BUSINESS COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-06-24 00:00:00

Last Update Date

2021-06-25 00:05:07

Next Renewal Date

2021-06-24 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1810179