Statements: Xin Quan Electronics Co Limited

Canonical ID: NK-PtL7K6qSWS8d4g8DRytZhV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:address19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kongus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
Organization:addressUnit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kongengus_ofac_sdnofac-49926
Company:addressUnit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kongpermidpermid-5090594683
Company:addressRoom 705, 7th Floor, Garden Commercial Building, 75-77 Fa Yuen Street, Kowloon, Hong Kongpermidpermid-5090594683
LegalEntity:addressUNIT D 16/F, ONE CAPITAL PLACE 18 LUARD RD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtlmx6
LegalEntity:address18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kongus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
LegalEntity:addressRoom B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kongus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
LegalEntity:addressNo. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhenus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
LegalEntity:addressNo. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kongus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
Organization:addressUnit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2253
LegalEntity:addressUnit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kongenggb_hmt_sanctionsgb-hmt-16649
Organization:addressUnit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, Chinagb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
LegalEntity:addressUNIT D 16/F, ONE CAPITAL PLACE 18 LUARD RD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxt47
LegalEntity:addressEntityaddr-8f8be3781c3d02c6e7b687c86dce14bfb3971ffaenggb_hmt_sanctionsgb-hmt-16649
Organization:addressEntityaddr-61d49b037a25193470e5f9af9613b38ce442e689engus_ofac_sdnofac-49926
LegalEntity:alias新全電子(香港)有限公司ca_dfatd_sema_sanctionsca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
LegalEntity:aliasXIN QUAN ELECTRONICS HONGKONG CO LIMITEDengus_sam_exclusionsusgsa-s4mrtlmx6
LegalEntity:alias新全電子(香港)有限公司enggb_hmt_sanctionsgb-hmt-16649
Organization:aliasXIN QUAN ELECTRONICS HONGKONG CO LIMITEDengus_ofac_sdnofac-49926
LegalEntity:aliasXIN QUAN ELECTRONICS CO LIMITEDengus_sam_exclusionsusgsa-s4mrtxt47
Company:countryhkpermidpermid-5090594683
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Organization:countrycnengus_ofac_sdnofac-49926
Organization:countryhkengus_ofac_sdnofac-49926
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2253
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmx6
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16649
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt47
Organization:id3cf881674ae45665e17c12c43c898b63620d2b57gb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
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Company:id46244b575864db67411dff17dc2a5ebdd0a8f00dpermidpermid-5090594683
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Company:id73e767fa6634b1ce38ca3c6f28a43755602a4cf2opencorporatesoc-companies-hk-1548836
LegalEntity:id8eee65079b058c0555a8f05c9298fd2b1e3b7251engus_sam_exclusionsusgsa-s4mrtxt47
Company:incorporationDate2011-01-05permidpermid-5090594683
Organization:incorporationDate2011-01-05engus_ofac_sdnofac-49926
Company:jurisdictionhkpermidpermid-5090594683
LegalEntity:legalFormPrivate Limited Companyenggb_hmt_sanctionsgb-hmt-16649
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16649
Organization:nameXin Quan Electronics (Hong Kong) Co., Limitedgb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
Organization:nameXIN QUAN ELECTRONICS CO LIMITEDengus_ofac_sdnofac-49926
Organization:nameXin Quan Electronics (Hong Kong) Co., Limitedenggb_fcdo_sanctionsgb-fcdo-rus2253
LegalEntity:nameXIN QUAN ELECTRONICS HONGKONG CO LIMITEDengus_sam_exclusionsusgsa-s4mrtxt47
Organization:nameXIN QUAN ELECTRONICS CO LIMITEDus_trade_cslofac-49926
LegalEntity:nameXin Quan Electronics Co Limitedca_dfatd_sema_sanctionsca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
LegalEntity:nameXin Quan Electronics Hong Kong Co.us_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
LegalEntity:nameXIN QUAN ELECTRONICS CO LIMITEDengus_sam_exclusionsusgsa-s4mrtlmx6
LegalEntity:nameXin Quan Electronics (Hong Kong) Co., Limitedenggb_hmt_sanctionsgb-hmt-16649
Company:nameXin Quan Electronics HongKong Co Ltdpermidpermid-5090594683
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2253
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1548836opencorporatesoc-companies-hk-1548836
Company:permId5090594683permidpermid-5090594683
Organization:registrationNumber1548836engus_ofac_sdnofac-49926
LegalEntity:registrationNumberCRN: 1548836enggb_hmt_sanctionsgb-hmt-16649
LegalEntity:registrationNumberBRN: 53568083enggb_hmt_sanctionsgb-hmt-16649
Organization:registrationNumber53568083engus_ofac_sdnofac-49926
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49926engus_ofac_sdnofac-49926
Company:sourceUrl https://permid.org/1-5090594683permidpermid-5090594683
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0FosTdx9jfcp1kTXN9s7lXo-6Fsgb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
Company:statusActivepermidpermid-5090594683
Organization:topicssanctionengus_ofac_sdnofac-49926
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmx6
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16649
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Organization:topicssanctionus_trade_cslofac-49926
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
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LegalEntity:uniqueEntityIdEXFGB9E672E4engus_sam_exclusionsusgsa-s4mrtxt47
LegalEntity:uniqueEntityIdPF7SB69J7577engus_sam_exclusionsusgsa-s4mrtlmx6
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