德欣国际有限公司

LEI 254900WEY6SGDLDK8V11

TAK SHIN INTERNATIONAL LIMITED

Legal Address [en]


c/o Craigmuir Chambers
Road Town
Tortola VG VG1110

Headquarters Address [en]


4510, 45th Floor
The Center
99 Queens Road Central
Central, Hong Kong
Hong Kong HK

LEI Registration Details
L E I
254900WEY6SGDLDK8V11
Legal Name
德欣国际有限公司
Transliterated Other Name 1
TAK SHIN INTERNATIONAL LIMITED
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000063
Authority Authority I D
1966859
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2019-09-18 12:14:10
Last Update Date
2021-07-21 20:37:43
Status
LAPSED
Next Renewal Date
2020-09-18 12:14:10
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1966859

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dexin China Holdings Company Limited is directly consolidated by 德欣国际有限公司

Relationship Start Node Node I D
549300U94QGMEBM0QD46 [DEXIN CHINA HOLDINGS COMPANY LIMITED]
Relationship End Node Node I D
254900WEY6SGDLDK8V11 [德欣国际有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-21 10:30:00
Registration Last Update Date
2021-06-23 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 22:37:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dexin China Holdings Company Limited is ultimately consolidated by 德欣国际有限公司

Relationship Start Node Node I D
549300U94QGMEBM0QD46 [DEXIN CHINA HOLDINGS COMPANY LIMITED]
Relationship End Node Node I D
254900WEY6SGDLDK8V11 [德欣国际有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-21 10:30:00
Registration Last Update Date
2021-06-23 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 22:37:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |