传化国际集团有限公司
私人股份有限公司 (有限公司) · 香港, Hong Kong · LEI 300300XKXGVW2A1DGB88
LEI lapsed
Summary
传化国际集团有限公司 is registered in Hong Kong and entered in the “Companies Registry” under number 67066839. 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 传化集团有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Hong Kong. The LEI was first issued on 16 Jul 2020 and the record was last updated on 7 Jun 2024. It has lapsed: renewal was due by 16 Jul 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 16 Jul 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 | Companies Registry · Register website |
| Registration number | 67066839 |
| Jurisdiction | Hong Kong |
| Registered address | 香港28/F, AIA CENTRAL, NO.1 CONNAUGHT ROAD, CENTRAL, HONG KONG, 999077 香港, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 300300XKXGVW2A1DGB88 |
| LEI status | lapsed |
| LEI first issued | 16 Jul 2020 |
| LEI record last updated | 7 Jun 2024 |
| Next LEI renewal | 16 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
传化国际集团有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 传化集团有限公司 | 传化集团有限公司 |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 Dec 2016 | 20 Dec 2016 |
| Recorded at GLEIF since | 16 Jul 2020 | 16 Jul 2020 |
| Last updated | 10 Nov 2021 | 10 Nov 2021 |
| Record status | not renewed | not renewed |
Other names
- Transfar International Group（Hong Kong）Limited · name in another language