Sino-ocean Group Holding Limited

LEI 529900OLNN3N4AB8ME83

Legal Address


Suite 601, One Pacific Place, 88 Queensway
Hong Kong HK

Headquarters Address


Suite 601, One Pacific Place, 88 Queensway
Hong Kong HK

External Public Records
LEI
529900OLNN3N4AB8ME83
SINO-OCEAN GROUP HOLDING LIMITED
LEI Registration Details
L E I
529900OLNN3N4AB8ME83
Legal Name
SINO-OCEAN GROUP HOLDING LIMITED
Authority Authority I D
RA000388
Authority Authority I D
1114599
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Status
ACTIVE
Initial Date
2019-04-30 04:12:47
Last Update Date
2020-04-30 01:30:04
Status
LAPSED
Next Renewal Date
2020-04-30 04:12:47
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1114599

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sino-ocean Land (hong Kong) Limited is ultimately consolidated by Sino-ocean Group Holding Limited

Relationship Start Node Node I D
2549007JVWU24ZHR7505 [SINO-OCEAN LAND (HONG KONG) LIMITED]
Relationship End Node Node I D
529900OLNN3N4AB8ME83 [SINO-OCEAN GROUP HOLDING LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 12:11:53
Registration Last Update Date
2020-02-03 11:20:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-03 11:20:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-04-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2005-04-17 20:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sino-ocean Land Treasure Iv Limited is ultimately consolidated by Sino-ocean Group Holding Limited

Relationship Start Node Node I D
213800EAGXDYG9QWS896 [SINO-OCEAN LAND TREASURE IV LIMITED]
Relationship End Node Node I D
529900OLNN3N4AB8ME83 [SINO-OCEAN GROUP HOLDING LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 20:00:00
Registration Last Update Date
2020-05-21 04:08:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-05 13:57:34
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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