| Legal Entity Identifier (LEI) | 836800NUGVZI5L3YGG71 |
| Legal Name | MOON KING Limited (language: en) |
| Legal Address |
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands British Virgin Islands VG1110 Virgin Islands, British language: en |
| Headquarters Address |
香港湾仔骆克道160号越秀大厦17楼B室 Hong Kong 999077 Hong Kong language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 72202012-000-06-24-0 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 1GR6 |
| Managing Local Operating Unit (LOU) |
655600IJ8LS3CCDA4421 |
| Initial Registration Date | 2026-01-04 |
| Last Update Date | 2026-01-04 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-31 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 72202012-000-06-24-0 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
香港湾仔骆克道160号越秀大厦17楼B室 |
| City | Hong Kong |
| Postal Code | 999077 |
| Country | Hong Kong (HK) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 富昌證券有限公司 · Fulbright Securities Limited | Flat/RM 2207, 22/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong, 999077, HK | 2026-01-07 |
| Alisoft China Holding Limited | 31/F, TOWER ONE, TIMES SQUARE, 1 MATHESON STREET, Causeway Bay, Hong Kong, 999077, HK | 2026-01-07 |
| Da Cheng Stable Income Fund | C/O Da Cheng International Asset Management Company Limited, Flate/Rm 16-19 35/F, Jardine House, 1 Connaught Place, Central, Hong Kong, 999077, HK | 2026-01-06 |
| 羅富資本有限公司 · Northcote Capital Limited | FLAT A, 10/F., COMFORT HOUSE, 457 CHATHAM ROAD, HUNGHOM, Hong Kong, 999077, HK | 2026-01-06 |
| DIAMOND MANAGEMENT COMPANY LIMITED | 109-111 Gloucester Road, 1404, 14/F, Tung Wai Commerical Building, Wan Chai, Hong Kong, 999077, HK | 2026-01-06 |
| DeepWave Maritime Limited | Rooms 1703-04, 17/F, Tung Chiu Commercial Centre, 193 Lockhart Road, Wanchai, Hong Kong, 999077, HK | 2026-01-05 |
| GOLD WINGS HOLDINGS LIMITED | 16/F 18 KING WAH ROAD, NORTH POINT, Hong Kong, 999077, HK | 2026-01-05 |
| Da Cheng Unit Trust Fund | C/O DA CHENG INTERNATIONAL ASSET MANAGEMENT COMPANY LIMITED, Flate/Rm 16-19 35/F, Jardine House, 1 Connaught Place, Central, Hong Kong, 999077, HK | 2026-01-05 |
| Global Nexus Income Tokenised LPF | C/O Golden Continent Asset Management Co., Limited, Unit 7,11/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong, 999077, HK | 2026-01-05 |
| UNITRADING LIMITED | Unit 1603, 16th Floor, The L. Plaza, 367 - 375 Queen's Road Central, Sheung Wan, Hong Kong, 999077, HK | 2026-01-02 |
| Find all legal entities in the same postal code | ||
| City | Hong Kong |
| Postal Code | 999077 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Big King Commercial and Service Limited Liability Company · Big King Ltd. | 11. Ady Endre street, Tésa, HU-PE, 2636, HU | 2025-07-04 |
| MOON STAR FISHERIES PRIVATE LIMITED | Parganas North, West Bengal, Kolkata, 700119, IN | 2025-10-04 |
| Brilliant King Company Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-12-04 |
| KING CONTAINERS PRIVATE LIMITED | BJ 129, WEST SHALIMAR BAGH, Delhi, IN-DL, 110088, IN | 2025-10-10 |
| STAN KING INVESTMENTS LIMITED | 1 Burns Court, 102 Balgores Lane, Gidea Park, GB-ESS, RM2 5JU, GB | 2024-06-05 |
| KING FISHER POLYMERS PRIVATE LIMITED | PLOT No.1091 SECTOR-58, Faridabad, 121004, IN | 2025-12-08 |
| KING PARK RESORTS PRIVATE LIMITED | CHAIL BLOSSOM, KANDAGHAT, Chail, Himachal Pradesh, Solan, 173217, IN | 2025-11-14 |
| HIGHWAY KING HOTELS PRIVATE LIMITED | HOTEL HIGHWAY KING PATEL NAGAR, 8-9, PATEL NAGAR MAIN AJMER ROAD, NEAR DELHI BYE PASS, Rajasthan, Jaipur, 302006, IN | 2026-01-06 |
| KING FAHAD AGRI EXPORT PRIVATE LIMITED | SHOP NO. 1, S NO. 47P7P1, JESAR, BHAVNAGAR, GUJARAT, Jesar, 364510, IN | 2025-11-25 |
| Nicholas King Group Limited Retirement Benefits Scheme | 10 Penn Road, Beaconsfield, HP9 2LH, GB | 2025-11-19 |
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| 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.