Statements: Xinghua Co., Limited

Canonical ID: NK-aD4YvjPoyjb7d34zfBJWsM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCauseway Bay, Radio City, Hennessy Road, 505, Hong Kongenggb_hmt_sanctionsgb-hmt-16257
Organization:addressCauseway Bay, Radio City, Hennessy Road, 505, Hong Kong, Chinagb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
LegalEntity:addressFlat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kongenggb_hmt_sanctionsgb-hmt-16257
Organization:addressFlat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:addressCauseway Bay, Radio City, Hennessy Road, 505, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2036
LegalEntity:addressEntityaddr-ee7b1d9bccb7e1ff61f7809e23338bebee26f619enggb_hmt_sanctionsgb-hmt-16257
LegalEntity:addressEntityaddr-c7b817533e2cce669f302437fc616cfc0ff220c7enggb_hmt_sanctionsgb-hmt-16257
LegalEntity:alias興華國際股份有限公司enggb_hmt_sanctionsgb-hmt-16257
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2036
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16257
LegalEntity:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16257
LegalEntity:id3e3f41218a523baaa24e17cfed854442fb0453b3enggb_hmt_sanctionsgb-hmt-16257
Organization:id27573cef6e88b5996763d81413ca2f64e3efe7d0gb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
Organization:ida4ea017246bcfbfac9084b8d6fcec63b37c601d9enggb_fcdo_sanctionsgb-fcdo-rus2036
LegalEntity:idc83f2f4c3a76e2a05a06de6e6529e9567c8e59afenggb_hmt_sanctionsgb-hmt-16257
LegalEntity:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16257
Organization:nameXinghua Co., Limitedgb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
LegalEntity:nameXinghua Co., Limitedenggb_hmt_sanctionsgb-hmt-16257
Organization:nameXinghua Co., Limitedenggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
LegalEntity:registrationNumberCR Number: 1020125enggb_hmt_sanctionsgb-hmt-16257
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MHJCskUewaLBK8GbTb7eyYyShT4gb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16257
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2036
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