ORIENT EXCHANGE COMPANY (HK) LIMITED
copy
984500B4CD9794A3NF18 984500B4CD9794A3NF18
ISSUED
Company data
| Legal name | ORIENT EXCHANGE COMPANY (HK) LIMITED |
| Legal address | G-20 HANKOW CTR 5-15 HANKOW RD, Tsim Sha Tsui, Kowloon, Hong Kong, Hong Kong |
| Registration authority entity ID | 32282323 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500B4CD9794A3NF18 copy 984500B4CD9794A3NF18 |
| Status |
ISSUED
|
| Automatic renewal until | 2028-05-22 |
| Next renewal date | 2027-05-22 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
ORIENT EXCHANGE COMPANY (HK) LIMITED
LEI: 984500B4CD9794A3NF18
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | ORIENT EXCHANGE COMPANY (HK) LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | LOTUS FOREX LIMITED 蓮花外幣兌換有限公司 東方兌換(香港)有限公司 |
| Registered at |
Companies Registry
(Companies Registry)
公司註冊處
Hong Kong RA000388 |
| Registration authority entity ID | 32282323 |
| Entity category | GENERAL |
| Entity legal form code | 私人股份有限公司 (zh) 254M |
| Entity created at | 2001-12-10 |
| Validated At |
Companies Registry
(Companies Registry)
公司註冊處
Hong Kong
RA000388
|
| Validated As | 32282323 |
LEI registration details
| LEI number | 984500B4CD9794A3NF18 copy 984500B4CD9794A3NF18 |
| Status |
ISSUED
|
| Initial registration | 2024-05-22 |
| Last update | 2026-05-07 |
| Automatic renewal until | 2028-05-22 |
| Next renewal date | 2027-05-22 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | G-20 HANKOW CTR 5-15 HANKOW RD, Tsim Sha Tsui, Kowloon |
| City | Hong Kong |
| Country | HK | Hong Kong |
Headquarters address
| Headquarters address | G-20 HANKOW CTR 5-15 HANKOW RD, Tsim Sha Tsui, Kowloon |
| City | Hong Kong |
| Country | HK | Hong Kong |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ORIENT EXCHANGE COMPANY (HK) LIMITED
LEI: 984500B4CD9794A3NF18
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ORIENT EXCHANGE COMPANY (HK) LIMITED
LEI: 984500B4CD9794A3NF18
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ORIENT EXCHANGE COMPANY (HK) LIMITED
LEI: 984500B4CD9794A3NF18
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ORIENT EXCHANGE COMPANY (HK) LIMITED
LEI: 984500B4CD9794A3NF18
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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