白银有色（香港）国际贸易有限公司
私人股份有限公司 (有限公司) · 香港, China · LEI 300300S7D8PMB8FHGY47
LEI lapsed
Summary
白银有色（香港）国际贸易有限公司 is registered in Hong Kong and entered in the “香港稅務局轄下的商業登記署” under number 63250563. 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 白银有色集团股份有限公司 (China), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in China. The LEI was first issued on 5 Aug 2020 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 5 Aug 2021. AssetCensus found 3 data-quality notes 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 5 Aug 2021 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 10 Nov 2021.
Company details
| Legal form | 私人股份有限公司 (有限公司) private limited company (Hong Kong) |
|---|---|
| Register | 香港稅務局轄下的商業登記署 · Register website |
| Registration number | 63250563 |
| Registration authority | Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region |
| Jurisdiction | Hong Kong |
| Registered address | 中環云咸街19-27号威信大廈17樓01室, 999077 香港, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 300300S7D8PMB8FHGY47 |
| LEI status | lapsed |
| LEI first issued | 5 Aug 2020 |
| LEI record last updated | 1 Mar 2022 |
| Next LEI renewal | 5 Aug 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
白银有色（香港）国际贸易有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 白银有色集团股份有限公司 | 白银有色集团股份有限公司 |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 14 Apr 2014 | 14 Apr 2014 |
| Recorded at GLEIF since | 5 Aug 2020 | 5 Aug 2020 |
| Last updated | 10 Nov 2021 | 10 Nov 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- 白银新大孚科技化工有限公司 China lapsed
Other names
- Baiyin Non-ferrous (HK) Int'L Trade Co. Ltd. · name in another language