橫華國際外滙有限公司
私人股份有限公司 (有限公司) · 香港, Hong Kong · LEI 3003000EW5KJSV9B0H37
LEI lapsed
Summary
橫華國際外滙有限公司 is registered in Hong Kong and entered in the “Companies Registry” under number C1948113. 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 direct parent is 橫華國際金融股份有限公司 (Hong Kong). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 12 May 2017 and the record was last updated on 5 Sep 2024. It has lapsed: renewal was due by 12 May 2020. 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 LEI has lapsed: it was due for renewal by 12 May 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
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 | C1948113 |
| Jurisdiction | Hong Kong |
| Registered address | 上环德辅道中232号嘉华银行中心9楼、16楼及21楼, 999077 香港, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 3003000EW5KJSV9B0H37 |
| LEI status | lapsed |
| LEI first issued | 12 May 2017 |
| LEI record last updated | 5 Sep 2024 |
| Next LEI renewal | 12 May 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
橫華國際外滙有限公司 this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | 橫華國際金融股份有限公司 |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents |
| Corroboration | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 2 Feb 2016 |
| Recorded at GLEIF since | 12 May 2017 |
| Last updated | 15 Jul 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (4)
- 横华国际期货有限公司 Hong Kong
- 橫華國際証券有限公司 Hong Kong
- 橫華國際資產管理有限公司 Hong Kong
- NANHUA SINGAPORE PTE.LTD. Singapore
Other names
- HGNH International Forex Co., Limited · name in another language