科亨貿易香港有限公司
私人股份有限公司 (有限公司) · KOWLOON, Hong Kong · LEI 213800VC285QWC38L687
LEI active
Summary
科亨貿易香港有限公司 is registered in Hong Kong and entered in the “Companies Registry” under number 51176880. Its legal form is 私人股份有限公司 (有限公司) – private limited company (Hong Kong). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), which is also its direct parent. That group has 66 subsidiaries with LEIs in 22 countries, 2 of them in Hong Kong. The LEI was first issued on 19 Oct 2023 and the record was last updated on 24 Sep 2026; the next renewal is due by 19 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Sep 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | 私人股份有限公司 (有限公司) private limited company (Hong Kong) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 51176880 |
| Jurisdiction | Hong Kong |
| Registered address | 5/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Sep 2009 |
| LEI | 213800VC285QWC38L687 |
| LEI status | active |
| LEI first issued | 19 Oct 2023 |
| LEI record last updated | 24 Sep 2026 |
| Next LEI renewal | 19 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
科亨貿易香港有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Oct 2023 to 30 Sep 2024 | 1 Oct 2023 to 30 Sep 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 18 Oct 2023 | 18 Oct 2023 |
| Recorded at GLEIF since | 19 Oct 2023 | 19 Oct 2023 |
| Last updated | 24 Sep 2026 | 24 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- 安珀貿易香港有限公司 Hong Kong
- C I TRAFIGURA COAL COLOMBIA SAS Colombia
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia
- IMPALA HOLDINGS LIMITED Malta
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia
- IWL (LUXEMBOURG) S.À R.L Luxembourg
- NGL EQUIPMENTS Mexico lapsed
- Nyrstar Budel B.V. Netherlands
- NYRSTAR CLARKSVILLE INC. United States
- NYRSTAR HOLDINGS PLC Malta
- Nyrstar Netherlands (Holdings) B.V. Netherlands lapsed
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore
Other names
- TRAFIGURA TRADING HK LIMITED · previous name
History
2 Apr 2024Legal name changed