Transnational Trading International Limited

LEI 549300HE7E2BZPEHRL34

TNK Trading International Limited

Legal Address [en]


Wilson House
19-27 Wyndham Street
Room 1603A
Central
Central and Western District HK

Headquarters Address [en]


Wilson House
19-27 Wyndham Street
Room 1603A
Central
Central and Western District HK

External Public Records
LEI Registration Details
L E I
549300HE7E2BZPEHRL34
Legal Name
TRANSNATIONAL TRADING INTERNATIONAL LIMITED
Other Name 1
TNK Trading International Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
2125199
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2018-03-16 11:32:00
Last Update Date
2021-11-23 15:38:00
Status
LAPSED
Next Renewal Date
2020-01-18 05:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2125199

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Transnational Trading International Limited is directly consolidated by Sino Merchants Limited

Relationship Start Node Node I D
549300HE7E2BZPEHRL34 [TRANSNATIONAL TRADING INTERNATIONAL LIMITED]
Relationship End Node Node I D
2138003BI8Z1AY5X8J87 [SINO MERCHANTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-16 11:32:00
Registration Last Update Date
2019-10-30 16:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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