Airwallex (Hong Kong) Limited

LEI: 254900J40IOSMRZ21V75

Entity

Legal Name

Language Code

Legal Address (English)

34/F Oxford House Taikoo Place 979 King's Road Quarry Bay Hong Kong, 999077 HONG KONG

Headquarters Address (English)

34/F Oxford House Taikoo Place 979 King's Road Quarry Bay Hong Kong, 999077 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

65806699

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-23 00:00:00

Website

www.airwallex.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-22 00:00:00

Recorded Date

2024-07-29 09:06:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-22 00:00:00

Recorded Date

2024-07-29 09:06:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-13 00:00:00

Recorded Date

2022-08-10 04:28:25

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-27 00:00:00

Recorded Date

2022-08-10 04:28:25

Validation Documents

REGULATORY_FILING

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

2019-09-05 18:36:08

Last Update Date

2024-07-31 16:06:25

Next Renewal Date

2025-08-05 18:36:08

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

65806699