CASPIAN HK TRADING LIMITED
Private company limited by shares (Ltd) · Kowloon City, Hong Kong · LEI 549300UGEKGQVNXWKT07
LEI lapsed
Summary
CASPIAN HK TRADING LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 69725201. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is ABANS FINANCIAL SERVICES LIMITED (India), and its direct parent is ABANS BROKING SERVICES PRIVATE LIMITED (India). That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in Hong Kong. The LEI was first issued on 8 Jul 2019 and the record was last updated on 3 Aug 2024. It has lapsed: renewal was due by 15 Jun 2023. 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 15 Jun 2023 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 2021, 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 23 Jun 2022.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 69725201 |
| Jurisdiction | Hong Kong |
| Registered address | SUITE A, 16/F, RITZ PLAZA, 122 AUSTIN ROAD,TST, Kowloon City, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Aug 2018 |
| LEI | 549300UGEKGQVNXWKT07 |
| LEI status | lapsed |
| LEI first issued | 8 Jul 2019 |
| LEI record last updated | 3 Aug 2024 |
| Next LEI renewal | 15 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CASPIAN HK TRADING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABANS BROKING SERVICES PRIVATE LIMITED | ABANS FINANCIAL SERVICES LIMITED |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Jun 2021 | 5 Jul 2019 |
| Recorded at GLEIF since | 8 Jul 2019 | 8 Jul 2019 |
| Last updated | 23 Jun 2022 | 23 Jun 2022 |
| Record status | not renewed | not renewed |