中金国际贸易有限公司

LEI: 300300BC2YDN04LJPP57

Entity

Legal Name

中金国际贸易有限公司

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SINOIF TRADING LIMITED

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

海德中心 D单元16层香港, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA

Headquarters Address

海德中心 D单元16层香港, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA

Other Addresses

Other Address 1

Address

Unit D,16/F,One Capital Place, Hong Kong Hong Kong, Hong Kong SAR (see also separate country code entry under HK) (CN-HK), 999077 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Unit D,16/F,One Capital Place, Hong Kong 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

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

68311865

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-22 06:00:32

Last Update Date

2024-06-07 10:56:40

Next Renewal Date

2022-09-22 06:00:32

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

68311865