Tongfang Development Limited

LEI: 3003001CJ7PUN6VXH344

Entity

Legal Name

Legal Name Language Code

Legal Address

金斯敦钱伯斯173邮箱罗德城, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

德辅道中188号金龙中心21楼2102-3室香港, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA

Other Addresses

Other Address 1

Address

Kingston Chambers PO Box 173 Road Town, VG1110 BRITISH VIRGIN ISLANDS (VG)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Units 2102-3, 21/F., Golden Centre, 188 Des Voeux Road Central Hong Kong, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1952817

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

300300CGGYP0C7OUYE92

Relationship Periods

Relationship Period 1

Start Date

2017-08-09 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-08-09 16:00:00

End Date

2018-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-09-17 16:00:00

End Date

2018-12-30 16:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-01-19 02:30:21

Last Update Date

2021-11-10 01:56:55

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-01-19 02:30:21

Last Update Date

2022-03-01 06:34:07

Next Renewal Date

2019-01-19 02:30:21

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1952817