International Merchants Holdings

LEI 3003008C1VHLM0JEUK09

Legal Address [zh]


P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street
喬治敦 KY KY1-1106

Headquarters Address [zh]


北角英皇道373號上潤中心7樓
香港 HK 999077

Other Address [1] [en]


P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street
George Town KY KY1-1106

Other Address [2] [en]


7/F, Max Share Centre, 373 King's Road, North Point, Hong Kong
Hong Kong HK 999077

External Public Records
LEI Registration Details
L E I
3003008C1VHLM0JEUK09
Legal Name
International Merchants Holdings
Authority Authority I D
RA000086
Authority Authority I D
OI-320726
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2019-03-11 04:15:32
Last Update Date
2021-11-10 09:56:54
Status
LAPSED
Next Renewal Date
2021-03-11 03:15:32
Managing L O U
655600IJ8LS3CCDA4421 [北京国家金融标准化研究院有限责任公司]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
OI-320726

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

International Merchants Holdings is directly consolidated by International Merchants Holdings

Relationship Start Node Node I D
3003008C1VHLM0JEUK09 [International Merchants Holdings]
Relationship End Node Node I D
3003008C1VHLM0JEUK09 [International Merchants Holdings]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-11 04:16:15
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-11 03:15:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-03-15 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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