R.O.K. International Holdings Ltd

LEI: 485100ELHWMJBJHQ1D84

Entity

Legal Name

Legal Name Language Code

Legal Address

INTERNATIONAL HOUSE, MDINA ROAD, MRIEHEL BIRKIRKARA, BKR 3000 MALTA

Headquarters Address

INTERNATIONAL HOUSE, MDINA ROAD, MRIEHEL BIRKIRKARA, BKR 3000 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 27483

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-12-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-10 00:00:00

Recorded Date

2025-07-10 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-10 00:00:00

Recorded Date

2025-07-10 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2020-10-23 00:00:00

Last Update Date

2025-07-10 00:00:00

Next Renewal Date

2026-07-10 00:00:00

Registration Status

ISSUED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 27483