JILLION GROUP INTERNATIONAL TRADING LIMITED

LEI: 984500D85875B0A5AB16

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Jillionpay

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

LIAN HUI HOLDINGS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

億豐集團貿易有限公司

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

WORKSHOP A2, G/F, MORLITE BUILDING, 40 HUNG TO ROAD KWUN TONG KOWLOON Hong Kong HONG KONG

Headquarters Address

UNIT 9B, 17/F., CHINA MERCHANTS TOWER, SHUN TAK CENTRE, CONNAUGHT ROAD CENTRAL Hong Kong HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

68310283

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-03-13 00:00:00

Recorded Date

2026-05-25 11:19:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-03-13 00:00:00

Recorded Date

2026-05-25 11:19:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-10-16 13:57:55

Last Update Date

2026-05-26 09:52:10

Next Renewal Date

2026-10-16 13:57:56

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

68310283