OSI Hong Kong Trading Co., Limited

LEI 549300VWG9N0H4H4SS30

ALL ELITE INVESTMENTS LIMITED

Legal Address


Unit 2, 18/F
Shatin Galleria
No. 18 Shan Mei Street
Shatin, N.T. HK

Headquarters Address


1225 Corporate Blvd.
Aurora US-IL US 60505

External Public Records
LEI
549300VWG9N0H4H4SS30
OSI Hong Kong Trading Co., Limited
LEI Registration Details
L E I
549300VWG9N0H4H4SS30
Legal Name
OSI Hong Kong Trading Co., Limited
Other Name 1
ALL ELITE INVESTMENTS LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1562912
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2013-04-04 14:38:00
Last Update Date
2020-12-03 00:17:00
Status
ISSUED
Next Renewal Date
2021-12-02 14:27:00
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
1562912
Clean Name
osi hong kong trading co l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Osi Hong Kong Trading Co., Limited is directly consolidated by Osi Group, Llc

Relationship Start Node Node I D
549300VWG9N0H4H4SS30 [OSI Hong Kong Trading Co., Limited]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 14:38:00
Registration Last Update Date
2020-12-02 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Osi Hong Kong Trading Co., Limited is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
549300VWG9N0H4H4SS30 [OSI Hong Kong Trading Co., Limited]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 14:38:00
Registration Last Update Date
2020-12-02 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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