KGI International (Hong Kong) Limited

Address:
41st Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, 00000, Hong Kong

KGI International (Hong Kong) Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493003FHPZEUAUU6L12. The registration start date is April 29, 2014.

Entity Overview

Legal Entity Identifier (LEI) 5493003FHPZEUAUU6L12
Legal Name KGI International (Hong Kong) Limited
Other Entity Names Sinpac Nominees (Hong Kong) Limited
[type: PREVIOUS_LEGAL_NAME]
Legal Address 41st Floor
Central Plaza
18 Harbour Road, Wanchai
Hong Kong
00000
Hong Kong
Headquarters Address 41st Floor
Central Plaza
18 Harbour Road, Wanchai
Hong Kong
00000
Hong Kong
Legal Jurisdiction Hong Kong
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000388
Registration Authority Entity ID 0595823
Register Name Companies Registry
公司註冊處
Responsible Organisation Name Companies Registry
Country Hong Kong (HK)
Jurisdiction Hong Kong

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2014-04-29T01:30:56.722Z
Last Update Date 2020-09-28T16:54:00.085Z
Registration Status ISSUED
Next Renewal Date 2021-10-19T13:47:09.201Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000388
Validation Authority Entity ID 0595823

Office Location

Headquarters Address 41st Floor
Central Plaza, 18 Harbour Road, Wanchai
City Hong Kong
Postal Code 00000
Country Hong Kong (HK)

Entities with the same location

Entity Name Headquarters Address
Grover Partners Limited 12e scenic villas pokfulam, Hong Kong
Mighty Divine Investment Management Limited Unit 2002 20 Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
嘉實國際投資有限公司 31/F, One Exchange Square 8 Connaught Place, Central, Hong Kong
Fleet Management Limited 21/F., Central Plaza 18 Harbour Road, Wanchai, Hong Kong
Caravel Shipping Inc. 21/F., Central Plaza 18 Harbour Road, Wanchai, Hong Kong
SAIL MULTI-STRATEGIES FUND - TOPAZ 5701, 57/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
Blue Ocean China Opportunities Fund SPC 8/F Admiralty Center Tower 2, 18 Harcourt Road, Admiralty, Hong Kong
GFM Group Limited LKF Tower Office #25-010 33 Wyndham Street, Central, Hong Kong
長江(亞洲)控股有限公司 FLAT 501-2, 5/F New East Ocean Centre, 9 Science Museum Road, Tsim Sha Tsui East, Hong Kong
CMBC FINANCIAL PRODUCTS LIMITED 45/F., ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE, HONG KONG

Competitor

Search similar business entities

City Hong Kong
Postal Code 00000

Improve Information

Please provide details on KGI International (Hong Kong) Limited by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches