鹏欣国际集团有限公司

LEI 3003006ZTNECGYEA9N43

Pengxin International Group Limited

Legal Address [zh]


德辅道中139-141号中国保险集团大厦16楼1606室
香港 HK 999077

Headquarters Address [zh]


中山北路2438号中瑞商务大夏7D
普陀区 CN-SH CN 200063

Other Address [1] [en]


Flat/Rm 1606, China Insurance Group Building, No.139-141, Des Voeux Road Central
Hong Kong HK 999077

Other Address [2] [en]


Rm.7D, Zhongrui Business Building, No.2438, North Zhongshan Rd.
Putuo Qu CN-SH CN 200063

LEI Registration Details
L E I
3003006ZTNECGYEA9N43
Legal Name
鹏欣国际集团有限公司
Other Name 1
Pengxin International Group Limited
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1317116
Legal Jurisdiction
HK
Legal Form Legal Form Code
S2E3
Status
ACTIVE
Initial Date
2017-06-04 12:00:00
Last Update Date
2021-11-10 09:56:54
Status
LAPSED
Next Renewal Date
2021-06-04 12:00:00
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
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1317116

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

鹏欣国际集团有限公司 is directly consolidated by 鹏欣环球资源股份有限公司

Relationship Start Node Node I D
3003006ZTNECGYEA9N43 [鹏欣国际集团有限公司]
Relationship End Node Node I D
3003002206IMZEOPW849 [鹏欣环球资源股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-04 12:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-04 12:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-26 11:00:00
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 Period 3 Start Date
2018-12-31 11:00:00
Relationship Period 3 End Date
2019-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

鹏欣国际集团有限公司 is ultimately consolidated by 鹏欣环球资源股份有限公司

Relationship Start Node Node I D
3003006ZTNECGYEA9N43 [鹏欣国际集团有限公司]
Relationship End Node Node I D
3003002206IMZEOPW849 [鹏欣环球资源股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-04 12:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-04 12:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-26 11:00:00
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 Period 3 Start Date
2018-12-31 11:00:00
Relationship Period 3 End Date
2019-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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