MINMETALS BOUNTEOUS FINANCE (BVI) LIMITED

LEI: 3003005FATJ63Y0MR949

Entity

Legal Name

Legal Name Language Code

Legal Address

邮政信箱 3340 罗德城, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

漆咸道南79号中国五矿大厦19层香港, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA

Other Addresses

Other Address 1

Address

Postal Office Box 3340 Road Town, VG1110 BRITISH VIRGIN ISLANDS (VG)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

19/F, China Minmetals Tower, 79 Chatham Road South 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

1877029

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-06-04 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-29 08:24:36

Recorded Date

2023-06-29 08:24:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2015-06-04 16:00:00

Recorded Date

2022-06-16 06:35:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

3003002ULBI4T3DT7Z09

Relationship Periods

Relationship Period 1

Start Date

2015-06-04 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 16:00:00

End Date

2023-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-05-30 07:34:53

Last Update Date

2024-06-28 00:53:49

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-05-30 07:34:53

Last Update Date

2024-06-28 00:53:49

Next Renewal Date

2025-06-30 07:34:52

Registration Status

ISSUED

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

1877029