Statements: HAINENG MACHINERY (HONG KONG) CO., LIMITED

Canonical ID: NK-mepRRQA88T2mXmiBVkLGcZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit D 12/F Seabright Plaza, 9-23 Shell St North Point, Hong Kongenggb_hmt_sanctionsgb-hmt-16641
Organization:addressUnit D 12/F Seabright Plaza, 9-23 Shell St North Point, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2301
Organization:addressUnit D 12/F Seabright Plaza, 9-23 Shell St North Point, Hong Kong, Chinaenggb_coh_disqualifiedgb-coh-8-wufetfiiygvcco4srg2leneim
LegalEntity:addressEntityaddr-7f0ecc4fa07849dd6313210eb17f6f682b1f20f6enggb_hmt_sanctionsgb-hmt-16641
LegalEntity:alias海能機械(香港)有限公司enggb_hmt_sanctionsgb-hmt-16641
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16641
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2301
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16641
LegalEntity:id81bb50ad516eee46d98585cd091f4dd937acff9aenggb_hmt_sanctionsgb-hmt-16641
Organization:id008bdb7548512f94838f3a817d0cb4039cacd87fenggb_coh_disqualifiedgb-coh-8-wufetfiiygvcco4srg2leneim
Organization:idfb43aa72ab00c9853551f7ddad00fbc0fee45712enggb_fcdo_sanctionsgb-fcdo-rus2301
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16641
LegalEntity:nameHAINENG MACHINERY (HONG KONG) CO., LIMITEDenggb_hmt_sanctionsgb-hmt-16641
Organization:nameHAINENG MACHINERY (HONG KONG) CO., LIMITEDenggb_coh_disqualifiedgb-coh-8-wufetfiiygvcco4srg2leneim
Organization:nameHAINENG MACHINERY (HONG KONG) CO., LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus2301
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2301
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8-wufetfiiygvcco4srg2leneim
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2301
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16641
LegalEntity:registrationNumberCR No. 1910958enggb_hmt_sanctionsgb-hmt-16641
LegalEntity:registrationNumberBR No. 61471779enggb_hmt_sanctionsgb-hmt-16641
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8_wUfEtfIiYGvCco4SRG2LENEiMenggb_coh_disqualifiedgb-coh-8-wufetfiiygvcco4srg2leneim
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16641
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2301
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-8-wufetfiiygvcco4srg2leneim
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Raw data: HAINENG MACHINERY (HONG KONG) CO., LIMITED - OpenSanctions