KGK DIAMONDS (HK) LIMITED

LEI: 254900297X4TQDNKGM82

Entity

Legal Name

Language Code

Legal Address (English)

18/F Peninsula Square 18 Sung on Street Hunghom Kowloon Hong Kong, 999077 HONG KONG

Headquarters Address (English)

18/F Peninsula Square 18 Sung on Street Hunghom Kowloon Hong Kong, 999077 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Registration Authority Entity ID

31329946

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-10-27 00:00:00

Website

kgkgroup.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-07-30 13:51:50

Last Update Date

2024-07-05 09:27:36

Next Renewal Date

2025-07-30 13:51:50

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Validation Authority Entity ID

31329946