NIRU DIAMONDS (H.K.) LIMITED

LEI: 984500FOADB0VE61B057

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT F, 16/F. NO. 8 HART AVENUE TSIM SHA TSUI KOWLOON HONG KONG

Headquarters Address

UNIT F, 16/F. NO. 8 HART AVENUE TSIM SHA TSUI KOWLOON HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

31651260

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-02-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-11 00:00:00

Recorded Date

2024-09-19 15:20:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-11 00:00:00

Recorded Date

2024-09-19 15:20:56

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

2020-10-13 10:46:09

Last Update Date

2024-09-19 15:20:56

Next Renewal Date

2025-10-19 11:10:16

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

31651260