Sino-ocean Group Holding Limited

LEI 529900OLNN3N4AB8ME83

Legal Address [en-HK]


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

Headquarters Address [en-HK]


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

External Public Records
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
2021-07-19 07:07:28
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
2021-01-28 13:23:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 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
2021-06-04 08:24:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 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

Business Entity Relationship

Active

Sino-ocean Land Treasure Iv Limited is directly 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 Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 20:00:00
Registration Last Update Date
2021-06-04 08:24:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 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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