Merit Money Exchange Limited

LEI: 875500GLV9L0JGTJ3B67

Entity

Legal Name

Legal Name Language Code

Legal Address

Flat 1206, Room A, Eastern Commercial Building, 397 Hennessy Roa Wan Chai, 999077 HONG KONG

Headquarters Address

Flat 1206, Room A, Eastern Commercial Building, 397 Hennessy Roa Wan Chai, 999077 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

68389521

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

2020-09-17 07:44:55

Last Update Date

2024-08-03 05:33:37

Next Renewal Date

2021-09-21 14:30:27

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

68389521