PETRO DIAMOND COMPANY LIMITED

Address: 15th Floor Admiralty Centre, Tower 1, 18 Harcourt Road,, Hong Kong Hong Kong, HK, HK

PETRO DIAMOND COMPANY LIMITED (LEI# 549300XB8QP02UJFXB81) is a legal entity registered with 株式会社東京証券取引所 .

Entity Overview

Legal Entity Identifier (LEI) 549300XB8QP02UJFXB81
Legal Name PETRO DIAMOND COMPANY LIMITED (language: en)
Other Entity Names PETRO DIAMOND COMPANY LIMITED
(Alternative Language Legal Name language: en )
Legal Address 15th Floor Admiralty Centre, Tower 1, 18 Harcourt Road,
Hong Kong Hong Kong
HK
Hong Kong
language: en
Headquarters Address 15th Floor Admiralty Centre, Tower 1, 18 Harcourt Road,
Hong Kong Hong Kong
HK
Hong Kong
language: en
Legal Jurisdiction Hong Kong
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000388
Registration Authority Entity ID 0270515
Register Name Companies Registry
公司註冊處
Responsible Organisation Name Companies Registry
Country Hong Kong (HK)
Jurisdiction Hong Kong

Entity Legal Form

Legal Form Code 254M

LEI Registration

Managing Local Operating Unit (LOU) 353800279ADEFGKNTV65
株式会社東京証券取引所 
LOU Headquarters Address 2-1, Nihombashi-kabuto-cho
Chuo-Ku Tokyo
103-8220
Japan
Initial Registration Date 2013-06-06
Last Update Date 2020-12-04
Registration Status ISSUED
Next Renewal Date 2021-12-04
Validation Sources Fully Corroborated
Validation Authority ID RA000388
Validation Authority Entity ID 0270515

Entity Relationship

Start Node Relationship Type End Node Relationship Period
549300XB8QP02UJFXB81
PETRO DIAMOND COMPANY LIMITED
IS DIRECTLY CONSOLIDATED BY
KVIPTY4PULAPGC1VVD26
Mitsubishi Corporation
Relationship: 2018-04-01~2019-03-31
Accounting: 2018-04-01~2019-03-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing
549300XB8QP02UJFXB81
PETRO DIAMOND COMPANY LIMITED
IS ULTIMATELY CONSOLIDATED BY
KVIPTY4PULAPGC1VVD26
Mitsubishi Corporation
Relationship: 2018-04-01~2019-03-31
Accounting: 2018-04-01~2019-03-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing

Office Location

Headquarters Address 15th Floor Admiralty Centre, Tower 1, 18 Harcourt Road,
City Hong Kong Hong Kong
Postal Code HK
Country Hong Kong (HK)

Entities in the same postal code

Entity Name Business Address Registration
Ever-Long Capital Management Limited Rm 1101-02 & 1111-12 Wing On Centre 111 Connaught Rd Central, Hong Kong, CN-HK, HK, HK 2019-07-15
Enhanced Investment Products (Cayman) Limited 337 New Henry House, 10 Ice House Street, Central, HK, HK 2019-03-27
ACM PRIME FUND 100 Cyberport Road, Rm 6,Unit 617-620,Cyberport 3,Core E, Hong Kong, HK, HK 2018-09-07
Pride Crown International Limited 21B, 39 Conduit Road, Mid Level, Hong Kong, HK, HK 2018-07-10
KVB Trading (Hong Kong) Limited Unit 6801, 68/F, International Commerce Centre, 1 Austin Road West, KL, Hong Kong, HK, HK 2018-06-12
Jeneration Capital Advisors (Hong Kong) Limited 69/F, Two International Finance Centre, 8 Finance Street, Central, HK, HK 2018-03-19
FUJI HONG KONG COMMODITIES COMPANY LIMITED Room 1503-4, Cigna Tower,, 482 Jaffe Road, Causeway Bay,, Hong Kong, HK, HK 2017-12-05
EMPIRICUS MASTER FUND 138 Tin Hau Temple Road, Flat D, 8/F, North Point, HK, HK 2015-08-08

Entities in the same country

Entity Name Business Address Registration
中远航运(香港)投资发展有限公司 · Coscol (hk) Investment and Development Co.,Limited 皇后大道中359-361号南岛商业大厦1301室, 香港, 999077, HK 2021-05-08
山东仙境控股有限公司 · Shandong Wonderland Holding Limited 九龍九龍灣宏光道1號億京中心A座10樓, 香港, 999077, HK 2021-05-06
Guolian Securities International Capital Co., Limited Unit 2305,23/F, No.9 Queen's Road, Central, Hong Kong, 999077, HK 2021-05-06
Rapture Faith Holdings Limited 1/F., Texwood Plaza, No. 6 How Ming Street, Kwun tong, Kowloon, 000, HK 2021-04-30
铁建合安有限公司 · Crcc Hean Limited 香港九龙尖沙咀漆咸道南39号铁路大厦 23 楼, 香港, 999077, HK 2021-04-25
CREEK CAPITAL LIMITED ROOM 1305 13/F TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, Kowloon, NA, HK 2021-04-22
BASEL CAPITAL LIMITED Unit 701, Ruttonjee House, 11 Duddell Street, Central, NA, HK 2021-04-22
晋陵龙城国际(香港)有限公司 · Jinling Longcheng International (hong Kong) Limited 香港灣仔軒尼詩道245-251號守時大廈11樓A1室, 香港, 999077, HK 2021-04-16
PGWP ASSETS LIMITED ROOM 1956, 19/F CHEUNG KONG CENTER, 2 Queens Road Central, Central, 999077, HK 2021-04-14
Luks Family PTC Limited as Trustees for the Luks Family Trust 5/F Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, 00000, HK 2021-04-12
Find all legal entities in the same country

Competitor

Search similar legal entities

City Hong Kong Hong Kong
Postal Code HK

Similar entities

Entity Name Business Address Registration
PETRO-DIAMOND SINGAPORE (PTE) LTD Mitsubishi Shoji Building, 3-1, Marunouchi 2-chome, Chiyoda Ku, JP-13, 100-8086, JP 2014-01-04
PETRO-DIAMOND DERIVATIVES (PTE.) LTD. 1 TEMASEK AVENUE, #17-01/02, MILLENIA TOWER, Singapore, 039192, SG 2019-06-20
PETRO-DIAMOND INCORPORATED 1100 Main Street, Irvine, US-CA, 92614, US 2013-03-27
DIAMOND CAPITAL FUNDS PUBLIC LIMITED COMPANY · Diamond Asia Ltd Georges Court, 54-62 Townsend Street, Dublin 2, Dublin, IE-D, D02 R156, IE 2014-01-23
Chimbusco Pan Nation Petro-Chemical Company Limited 9/F, Luk Kwok Centre, 72 Gloucester Road, Wan Chai, Hong Kong, HK 2017-10-23
Diamond Document Company Limited Takhasusy Street, Deistic Ar Rab, Riyadh, SA-01, SA 2019-12-23
ABERDEEN DIAMOND PRIVATE EQUITY HOLDINGS III DESIGNATED ACTIVITY COMPANY · Svg Diamond Private Equity Holdings IIi Limited C/O ABERDEEN ASSET MANAGERS LIMITED, BOW BELLS HOUSE, 1 BREAD STREET, London, GB-LND, EC4M 9HH, GB 2013-12-07
CRYSTAL DIAMOND HOLDINGS COMPANY LIMITED TRIDENT CHAMBERS, P.O. BOX 146, Road Town, VG1110, VG 2017-09-18
PREMIER (TRANSVAAL) DIAMOND MINING COMPANY (PTY) LIMITED BLOCK 3, SILVERPOINT OFFICE PARK, 22 EALING CRESCENT, Bryanston, ZA-GP, 2052, ZA 2021-01-06
LUCAPA DIAMOND COMPANY LIMITED · Lonrho Mining Limited 34 Bagot Road, Subiaco, Perth, AU-WA, 6008, AU 2017-10-20

Improve Information

Please provide details on by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.