国鸿国际投资有限公司

LEI: 300300UF59CX5SP7PI97

Entity

Legal Name

国鸿国际投资有限公司

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Guohong International Investment Co., Limited

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

湾仔皇后大道东248号大新金融中心40楼香港, 999077 HONG KONG

Headquarters Address

湾仔皇后大道东248号大新金融中心40楼香港, 999077 HONG KONG

Other Addresses

Other Address 1

Address

Tower 40,Dah Sing Financial Centre,248 Queen's Road East,Wanchai Hong Kong, 999077 HONG KONG (HK)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Tower 40,Dah Sing Financial Centre,248 Queen's Road East,Wanchai Hong Kong, 999077 HONG KONG (HK)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

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

2458753

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-30 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2016-11-30 16:00:00

Recorded Date

2022-10-11 03:19:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2016-11-30 16:00:00

Recorded Date

2022-10-11 03:19:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2016-11-30 16:00:00

Recorded Date

2022-10-11 03:19:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3003002ZJ2JM8CIVII56

Relationship Periods

Relationship Period 1

Start Date

2016-11-30 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-12-31 16:00:00

End Date

2021-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2020-12-31 16:00:00

End Date

2021-12-30 16:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2019-07-26 07:47:58

Last Update Date

2022-10-11 07:35:08

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2019-07-26 07:47:58

Last Update Date

2022-10-11 07:35:17

Next Renewal Date

2023-10-11 07:47:59

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

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

2458753