BULGARIA INVESTMENT MANAGEMENT (HONG KONG) LIMITED

LEI: 2549008BK5OPE7VB6577

Entity

Legal Name

Language Code

Legal Address (English)

Wah Lok Industrial Centre 31-35 Shan Mei Str., Fotan Shatin, Flat Rm C9 Block C, 12 F Hong Kong, 999077 HONG KONG

Headquarters Address (English)

Wah Lok Industrial Centre 31-35 Shan Mei Str., Fotan Shatin, Flat Rm C9 Block C, 12 F 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

62516342

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-18 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-10-07 17:43:57

Last Update Date

2024-05-09 08:34:09

Next Renewal Date

2021-10-07 17:43:57

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_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

62516342