Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED · KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED · KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD. | [sources] | |||
Other name | DOK NGEW KHAM CASINO CO. LTD. · DOK NGIEO KHAM COMPANY · DOK NGIU KHAM KING ROMAN CASINO · DOK NGIU KHAM KING ROMAN GROUP · DOKNGIEWKHAM COMPANY · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Business Company Limited by Shares | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Hong Kong SAR China · British Virgin Islands | [sources] | |||
ICIJ ID | 225865 | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
Program | Commonwealth Trust Limited | [sources] | |||
Registration number | 1184117 · 1392402 · 1396649 · 38620903 · 51510606 · | [sources] | |||
Status | Dead | [sources] | |||
Address | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI · RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI, HKG · Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island · Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai · Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-JijVGKyYjtUEQ494KUGLkB
· oc-companies-hk-1396649
· oc-companies-hk-1184117
· oc-companies-hk-1143730
· icijol-225865
· usgsa-s4mr6hj3h
· ofac-23653
· ofac-23652
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon | Hong Kong SAR China | |
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island | Hong Kong SAR China | |
Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai | Hong Kong SAR China |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Company Kit Limited | intermediary of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
WANG Hongiun | director of | - | ||
CHENG Diancian | director of | - |