PUNTO LIMITED HONG KONG SUCURSALA CLUJ-NAPOCA

LEI: 984500BJ98UEED37CF13

Entity

Legal Name

Legal Name Language Code

Legal Address

Str. Sarmisegetuza 17-19 Sp.Com. 2 Cluj-Napoca, Cluj (RO-CJ), 400592 ROMANIA

Headquarters Address

Unit 2A, 21/F, On Hong Comm. Bldg. 145 Hennessy Rd. Wanchai Hong Kong HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J12/3211/2019

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2019-08-13 00:00:00

Relationships

Branch Parent

Headquarters LEI

984500T0K3C2E7FF5R64

Relationship Periods

Relationship Period 1

Start Date

2023-06-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-02-16 11:06:42

Last Update Date

2025-02-16 11:15:04

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2024-02-16 11:06:42

Last Update Date

2025-02-16 11:15:04

Next Renewal Date

2025-02-16 11:06:44

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J12/3211/2019

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000719

Validation Authority Entity ID

41518922