Cheung's Gold Traders Limited

LEI: 2549003PZ1Y7L132N038

Entity

Legal Name

Language Code

Legal Address (English)

Unit 507 5/F Guardforce Centre 3 Hok Yuen Street East Hunghom Kowloon Hong Kong, 999077 HONG KONG

Headquarters Address (English)

Unit 507 5/F Guardforce Centre 3 Hok Yuen Street East 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

20719641

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-12-11 00:00:00

Website

https://cpmbullion.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-30 00:00:00

Recorded Date

2023-08-31 11:26:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-30 00:00:00

Recorded Date

2023-08-31 11:26:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-16 19:51:25

Last Update Date

2024-07-23 09:46:11

Next Renewal Date

2025-07-31 12:59:12

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

20719641