Sinic Holdings (Group) Company Limited

LEI: 300300N5XRCGHA7P7B13

Entity

Legal Name

Legal Name Language Code

Legal Address

P. O. Box 2681 CRICKET SQUARE HUTCHINS DRIVE GEORGE TOWN, KY1-1102 CAYMAN ISLANDS

Headquarters Address

P. O. Box 2681 CRICKET SQUARE HUTCHINS DRIVE GEORGE TOWN, KY1-1102 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

343162

Entity Legal Form Code

Other (8888)

Other Legal Form

Exempt Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-18 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2019-07-05 06:25:57

Last Update Date

2023-03-08 15:23:36

Next Renewal Date

2022-07-05 11:49:06

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

343162