Max Orient Holdings Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007TKM4KE10MI363. The registration start date is June 3, 2016.
Legal Entity Identifier (LEI) | 5493007TKM4KE10MI363 |
Legal Name |
Max Orient Holdings Ltd |
Legal Address |
C/O Vistra (BVI) Limited Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG 1110 Virgin Islands, British |
Headquarters Address |
C/O Summit Trust International SA 6 Place des Eaux-Vives Geneva Genève 1207 Switzerland |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1556356 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2016-06-03T02:01:00.000Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-18T00:18:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1556356 |
Headquarters Address |
C/O Summit Trust International SA 6 Place des Eaux-Vives |
City | Geneva |
Region | Genève (CH-GE) |
Postal Code | 1207 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
Zircon Trust | c/o Summit Trust International SA 6 Place des Eaux-Vives, Geneva |
THE SAMSARA (NO. 2) TRUST | C/O SUMMIT TRUST INTERNATIONAL SA 6 PLACE DES EAUX-VIVES, GENEVA |
Tongario Corporation | c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva |
Knightcap Investments Ltd. | c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva |
LIIE 1012 Limited | c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva |
Tuesday Trust | c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva |
PG Mirzoeff 2002 Trust | c/o Summit Trust International SA 6 Place des Eaux-Vives, Geneva |
PROCIDA LIMITED | c/o Summit Trust International SA 6 Place Des Eaux-Vives, Geneva |
Topaz Trust | c/o Summit Trust International SA 6 Place des Eaux-Vives, Geneva |
Skua Global Limited | C/O Summit Trust International SA 6 Place des Eaux-Vives, Geneva |
Please provide details on Max Orient Holdings Ltd 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 Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |