實德環球金業(香港)有限公司

LEI: 254900EEIQ5LS0GG3O21

Entity

Legal Name

實德環球金業(香港)有限公司

Language Code

Legal Name (English)

Success International Bullion (H.K.) Limited

Legal Address (English)

13/F. THE 80|20 161 WAI YIP STREET KWUN TONG HONG KONG, 999077 HONG KONG

Headquarters Address (English)

13/F. THE 80|20 161 WAI YIP STREET KWUN TONG HONG KONG, 999077 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

38674732

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-10-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-28 00:00:00

Recorded Date

2024-08-28 07:57:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-28 00:00:00

Recorded Date

2024-08-28 07:57:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-09-18 16:57:10

Last Update Date

2024-09-13 16:16:27

Next Renewal Date

2025-09-18 16:57:10

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

38674732