SINO MERCHANTS LIMITED
Private Limited Liability Company (Ltd) · ST. JULIANS, Malta · LEI 2138003BI8Z1AY5X8J87
LEI lapsedgroup parent
Summary
SINO MERCHANTS LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 49760. Its legal form is Private Limited Liability Company (Ltd). SINO MERCHANTS LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 13 Mar 2015 and the record was last updated on 30 Mar 2020. It has lapsed: renewal was due by 13 Mar 2016. 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 13 Mar 2016 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 | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 49760 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | 'SAN JUAN', 116/8, ST. GEORGE'S ROAD, STJ 3203 ST. JULIANS, Malta |
| Headquarters address | 'SAN JUAN', 116/8,, STJ 3203 ST.JULIANS, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138003BI8Z1AY5X8J87 |
| LEI status | lapsed |
| LEI first issued | 13 Mar 2015 |
| LEI record last updated | 30 Mar 2020 |
| Next LEI renewal | 13 Mar 2016 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SINO MERCHANTS LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- TRANSNATIONAL TRADING INTERNATIONAL LIMITED Hong Kong lapsed · Central and Western District