Kezi Trading Limited
Limited partnership (LP) · Hong Kong, Hong Kong · LEI 254900VK7DJKL9WWAZ82
LEI lapsed
Summary
Kezi Trading Limited is registered in Hong Kong and entered in the “Companies Registry” under number 61414884. Its legal form is Limited partnership (LP). According to GLEIF, its ultimate parent is ASOCIACION DE COOPERATIVAS ARGENTINAS COOP LTDA (Argentina), 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 26 Apr 2019 and the record was last updated on 10 May 2024. It has lapsed: renewal was due by 26 Apr 2020. 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 26 Apr 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.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2017, 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 May 2024.
Company details
| Legal form | Limited partnership (LP) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 61414884 |
| Jurisdiction | Hong Kong |
| Registered address | Room 05-15, 13A/F, South Tower, World Finance Centre, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 May 2013 |
| LEI | 254900VK7DJKL9WWAZ82 |
| LEI status | lapsed |
| LEI first issued | 26 Apr 2019 |
| LEI record last updated | 10 May 2024 |
| Next LEI renewal | 26 Apr 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Kezi Trading Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ASOCIACION DE COOPERATIVAS ARGENTINAS COOP LTDA | ASOCIACION DE COOPERATIVAS ARGENTINAS COOP LTDA |
| Accounting period | 31 Mar 2016 to 31 Mar 2017 | 31 Mar 2016 to 31 Mar 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Mar 2016 | 31 Mar 2016 |
| Recorded at GLEIF since | 26 Apr 2019 | 26 Apr 2019 |
| Last updated | 10 May 2024 | 10 May 2024 |
| Record status | not renewed | not renewed |