TRANSNATIONAL TRADING INTERNATIONAL LIMITED
Private company limited by shares (Ltd) · Central and Western District, Hong Kong · LEI 549300HE7E2BZPEHRL34
LEI lapsed
Summary
TRANSNATIONAL TRADING INTERNATIONAL LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 63628366. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is SINO MERCHANTS LIMITED (Malta), 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 Mar 2018 and the record was last updated on 2 Aug 2024. It has lapsed: renewal was due by 18 Jan 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 18 Jan 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 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 23 Nov 2021.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 63628366 |
| Jurisdiction | Hong Kong |
| Registered address | Wilson House, 19-27 Wyndham Street,Room 1603A,Central, Central and Western District, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300HE7E2BZPEHRL34 |
| LEI status | lapsed |
| LEI first issued | 16 Mar 2018 |
| LEI record last updated | 2 Aug 2024 |
| Next LEI renewal | 18 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSNATIONAL TRADING INTERNATIONAL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SINO MERCHANTS LIMITED | SINO MERCHANTS LIMITED |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Mar 2018 | 11 Nov 2021 |
| Recorded at GLEIF since | 16 Mar 2018 | 16 Mar 2018 |
| Last updated | 23 Nov 2021 | 23 Nov 2021 |
| Record status | not renewed | not renewed |
Other names
- TNK Trading International Limited · previous name