OpenCheckLEI-anchored due diligence on open data

30030007H18Z7NYWRU69

明興國際證券有限公司

Duplicate record

Open-source customer due diligence on 明興國際證券有限公司, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
30030007H18Z7NYWRU69
Legal jurisdiction
HK
Legal form
Company limited by guarantee (S2E3)
Registered address
香港, Hong Kong
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-10-12
Record last updated
2022-03-01
Successor entity
China-Hong Kong Connect International Securities Limited

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More entities registered in Hong Kong · This record at GLEIF