TransferClear HK Limited

LEI: 875500EBKXTCXJMEEF31

Entity

Legal Name

Legal Name Language Code

Legal Address

Room 0526 4/F Lee Garden Three 1 Sunning Road, Causeway Bay HK HONG KONG

Headquarters Address

Room 0526 4/F Lee Garden Three 1 Sunning Road, Causeway Bay HK HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

65146401

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-08-18 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-07-21 04:37:16

Last Update Date

2024-08-03 05:28:37

Next Renewal Date

2023-08-12 12:22:16

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

65146401