DSV TRADING LIMITED

LEI: 254900NE2IKK4482EH96

Entity

Legal Name

DSV TRADING LIMITED

Language Code

Legal Address (English)

UNIT 1201 12/F, WINFIELD COMMERCIAL BUILDING 6-8a PART AVENUE TSIM SHA RSUI Hong Kong, 999077 HONG KONG

Headquarters Address (English)

1201 Winfield commercial building, Prat Avenue, Hong Kong Hong Kong 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

59786702

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-10 00:00:00

Website

www.dsvtrading.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-31 00:00:00

Recorded Date

2025-03-03 08:33:48

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-31 00:00:00

Recorded Date

2025-03-03 08:33:48

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

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

2018-01-09 13:53:20

Last Update Date

2025-03-05 20:08:44

Next Renewal Date

2026-03-05 20:08:44

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

59786702