Legal Entity Identifier (LEI)

Wallex Technologies International Limited

LEI: 875500QB9CSH7AR08540

Entity

Legal Name

Wallex Technologies International Limited

Legal Name Language Code

en

Legal Address

Room 317 3/F Strand 50 Hong Kong HONG KONG

Headquarters Address

Room 317 3/F Strand 50 Hong Kong HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

71013202

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-29 17:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900CN9HC9HQFNEB77

Relationship Periods

Relationship Period 1

Start Date

2023-02-19 17:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 16:00:00

End Date

2022-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-10-23 07:07:05

Last Update Date

2024-11-07 16:18:04

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.m-daq.com/

Registration

Initial Registration Date

2023-10-23 06:50:48

Last Update Date

2024-11-07 16:18:04

Next Renewal Date

2024-11-07 10:53:43

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

71013202