Horking Investments Limited

LEI: 254900LW7PFV5PZ70X05

Entity

Legal Name

Language Code

Legal Address (English)

C/O Wardour Management Services Limited Alamander Way Grand Pavilion, P.O. Box 10147 Grand Cayman George Town, KY1-1002 CAYMAN ISLANDS

Headquarters Address (English)

c/o ZEDRA JERSEY TRUST CORPORATION LIMITED 50 La Colomberie St Helier, JE2 4QB JERSEY

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CR-72500

Entity Legal Form Code

company limited by guarantee (4XP8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-03-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-23 00:00:00

Recorded Date

2023-05-11 13:09:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-21 21:05:25

Last Update Date

2025-06-06 13:30:03

Next Renewal Date

2025-06-05 14:31:23

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CR-72500