Statements: Xin Quan Electronics (Hong Kong) Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit D 16/F, One Capital Place 18 Luard Rd Hong Kong Chinatw_shtctw-shtc-edc166ae375d577720da7b6e2517e74d71a61168
LegalEntity:addressUNIT D 16/F, ONE CAPITAL PLACE 18 LUARD RD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtlmx6
LegalEntity:addressUnit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kongenggb_hmt_sanctionsgb-hmt-16649
Company:addressRoom 705, 7th Floor, Garden Commercial Building, 75-77 Fa Yuen Street, Kowloon, Hong Kongpermidpermid-5090594683
Company:addressUnit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kongpermidpermid-5090594683
Organization:addressUnit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2253
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, Ван Чай, дорога Луард, буд. 18, Ван Кепітал Плейс, 16-й поверх, відділ Д (PRC, HK SAR, Wan Chai, 18 Luard Rd, One Capital Place, 16/F, Unit D)ukrua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
Organization:addressUnit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, Chinaenggb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
Organization:addressUnit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kongengus_ofac_sdnofac-49926
LegalEntity:address75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kongus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
LegalEntity:address19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kongus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
LegalEntity:address18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kongus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
LegalEntity:addressNo. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhenus_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. 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
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
Organization:aliasXIN QUAN ELECTRONICS HONGKONG CO LIMITEDengus_ofac_sdnofac-49926
LegalEntity:alias新全電子(香港)有限公司enggb_hmt_sanctionsgb-hmt-16649
LegalEntity:aliasXIN QUAN ELECTRONICS HONGKONG CO LIMITEDtw_shtctw-shtc-edc166ae375d577720da7b6e2517e74d71a61168
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sin Kuan Elektroniks Ko"ua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
LegalEntity:alias新全電子(香港)有限公司ca_dfatd_sema_sanctionsca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
Company:countryhkengext_us_ofac_press_releasesNK-PtL7K6qSWS8d4g8DRytZhV
Company:countryhkpermidpermid-5090594683
LegalEntity:countryhkus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
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LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
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LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16649
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxt47
Organization:countrycnengus_ofac_sdnofac-49926
Organization:countryhkengus_ofac_sdnofac-49926
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2253
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt47
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16649
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmx6
Organization:id70e58921bd1253bc8acd97ff63081591e53ca706us_trade_cslofac-49926
LegalEntity:idd7e9f48197c967736a55343d5b90205ca824bfb3tw_shtctw-shtc-edc166ae375d577720da7b6e2517e74d71a61168
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LegalEntity:id5737984092bfd1336e075d9752f88b25760d97d7enggb_hmt_sanctionsgb-hmt-16649
Company:id254d913cc86f35ce36cae640a69792d44418290dext_us_ofac_press_releasesNK-PtL7K6qSWS8d4g8DRytZhV
Company:id73e767fa6634b1ce38ca3c6f28a43755602a4cf2opencorporatesoc-companies-hk-1548836
LegalEntity:id4e34511241e4339cae48b60f17ee5fab384dc954ca_dfatd_sema_sanctionsca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
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Company:id46244b575864db67411dff17dc2a5ebdd0a8f00dpermidpermid-5090594683
Organization:id3cf881674ae45665e17c12c43c898b63620d2b57enggb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
Organization:id7d6384a445ab2368363b03da467f7618e83c8a74enggb_fcdo_sanctionsgb-fcdo-rus2253
Organization:id2b7411db5ae8ce54e71b5c6ab6fca1ceae908ab0ua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
LegalEntity:idbb96adcba2b9009b1efc148dfcb5eac24f948d41us_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
Organization:ida8b5285552157a5cde5b7a18d91e2446116366a7engus_ofac_sdnofac-49926
Organization:incorporationDate2011-01-05engus_ofac_sdnofac-49926
Company:incorporationDate2011-01-05permidpermid-5090594683
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
Company:jurisdictionhkpermidpermid-5090594683
LegalEntity:legalFormPrivate Limited Companyenggb_hmt_sanctionsgb-hmt-16649
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16649
LegalEntity:nameXin Quan Electronics Co Limitedca_dfatd_sema_sanctionsca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
LegalEntity:nameXin Quan Electronics Hong Kong Co.us_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
Organization:nameXIN QUAN ELECTRONICS CO LIMITEDus_trade_cslofac-49926
LegalEntity:nameXin Quan Electronics (Hong Kong) Co., Limitedenggb_hmt_sanctionsgb-hmt-16649
Organization:nameXIN QUAN ELECTRONICS CO LIMITEDengus_ofac_sdnofac-49926
Organization:nameXin Quan Electronics (Hong Kong) Co., Limitedenggb_fcdo_sanctionsgb-fcdo-rus2253
Company:nameXin Quan Electronics HongKong Co Ltdpermidpermid-5090594683
Company:nameXin Quan Electronics Co Limitedengext_us_ofac_press_releasesNK-PtL7K6qSWS8d4g8DRytZhV
Organization:nameXin Quan Electronics (Hong Kong) Co., Limitedenggb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
LegalEntity:nameXIN QUAN ELECTRONICS CO LIMITEDtw_shtctw-shtc-edc166ae375d577720da7b6e2517e74d71a61168
Organization:nameXin Quan Electronics Co Limitedua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
Organization:nameТовариство з обмеженою відповідальністю "Сінь Куан Електронікс Ко"ukrua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
Organization:name新全電子(香港)有限公司ua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
LegalEntity:nameXIN QUAN ELECTRONICS CO LIMITEDengus_sam_exclusionsusgsa-s4mrtlmx6
LegalEntity:nameXIN QUAN ELECTRONICS HONGKONG CO LIMITEDengus_sam_exclusionsusgsa-s4mrtxt47
LegalEntity:notes(also XIN QUAN ELECTRONICS HONGKONG CO LIMITED)engus_sam_exclusionsusgsa-s4mrtlmx6
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2253
LegalEntity:notes(also XIN QUAN ELECTRONICS CO LIMITED)engus_sam_exclusionsusgsa-s4mrtxt47
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1548836opencorporatesoc-companies-hk-1548836
Company:permId5090594683permidpermid-5090594683
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2253
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49926
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16649
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
Organization:registrationNumber53568083engus_ofac_sdnofac-49926
Organization:registrationNumber1548836ua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
LegalEntity:registrationNumberCRN: 1548836enggb_hmt_sanctionsgb-hmt-16649
LegalEntity:registrationNumberBRN: 53568083enggb_hmt_sanctionsgb-hmt-16649
Organization:registrationNumber1548836engus_ofac_sdnofac-49926
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49926engus_ofac_sdnofac-49926
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0FosTdx9jfcp1kTXN9s7lXo-6Fsenggb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-PtL7K6qSWS8d4g8DRytZhV
Company:sourceUrl https://permid.org/1-5090594683permidpermid-5090594683
Company:statusActivepermidpermid-5090594683
Organization:taxNumber53568083ua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16649
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmx6
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