TECHOCEAN TRADING AND SUPPLIES LTD

LEI: 967600J1BSN5B5IEQH53

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Agent Resigned from Company, Trident Chambers, P.O. Box 146 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

c/o Agent Resigned from Company, Trident Chambers, P.O. Box 146 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1891877

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-10-01 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-13 22:00:00

Recorded Date

2024-10-14 08:10:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-13 22:00:00

Recorded Date

2024-10-14 08:10:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-11-08 17:02:27

Last Update Date

2024-10-14 08:10:04

Next Renewal Date

2025-11-28 14:05:10

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1891877