OpenCheckLEI-anchored due diligence on open data

300300HNIFKEYGLMSB80

香港宝闽贸易有限公司

Registration lapsed

Open-source customer due diligence on 香港宝闽贸易有限公司, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
300300HNIFKEYGLMSB80
Legal jurisdiction
HK
Legal form
Company limited by guarantee (S2E3)
Registered address
香港, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-04-08
Record last updated
2024-09-05

Explore

More entities registered in Hong Kong · This record at GLEIF