OpenCheckLEI-anchored due diligence on open data

549300F83DJTZY7U9K89

HONG KONG HSIN MING ENERGY LIMITED

Registration lapsed

Open-source customer due diligence on HONG KONG HSIN MING ENERGY LIMITED, 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
549300F83DJTZY7U9K89
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
KWUN TONG, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-22
Record last updated
2024-08-02

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More entities registered in Hong Kong · This record at GLEIF