| Legal Entity Identifier (LEI) | 984500463GEB1SEY1C09 |
| Legal Name | ABUNDANCIA GLOBAL ASSET MANAGEMENT (HONG KONG) LIMITED (language: en) |
| Other Entity Names |
豐裕環球資產管理(香港)有限公司 (Alternative Language Legal Name) MG Asset Management Limited (Previous Legal Name) MARIGOLD INTERNATIONAL FUTURES & COMMODITIES LIMITED (Previous Legal Name) MARIGOLD INTERNATIONAL COMMODITIES LIMITED (Previous Legal Name) |
| Legal Address |
UNIT 1730, LEVEL 17, SILVERCORD TOWER 2 30 CANTON ROAD TSIM SHA TSUI Hong Kong Hong Kong language: en |
| Headquarters Address |
UNIT 1730, LEVEL 17, SILVERCORD TOWER 2 30 CANTON ROAD TSIM SHA TSUI Hong Kong Hong Kong language: en |
| Legal Jurisdiction | Hong Kong |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000388 |
| Registration Authority Entity ID | 51304718 |
| Register Name |
Companies Registry 公司註冊處 |
| Responsible Organisation Name | Companies Registry |
| Website | www.cr.gov.hk |
| Country | Hong Kong (HK) |
| Jurisdiction | Hong Kong |
| Legal Form Code | 254M |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-06-19 |
| Last Update Date | 2024-06-19 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-06-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000388 |
| Validation Authority Entity ID | 51304718 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 984500D0LTD87BE8F384 U.S. Land Fund |
IS FUND-MANAGED BY |
984500463GEB1SEY1C09 ABUNDANCIA GLOBAL ASSET MANAGEMENT (HONG KONG) LIMITED |
Relationship: 2024-05-03~ |
| Validation Sources: Partially Corroborated; Validation Documents: Other Official Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
UNIT 1730, LEVEL 17, SILVERCORD TOWER 2 30 CANTON ROAD TSIM SHA TSUI |
| City | HONG KONG |
| Country | Hong Kong (HK) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Shinka Capital Management Master Fund | C/O Shinka Capital Management Limited, 8th Floor Tai Sang Bank Building, 130-132 Des Voeux Road, Central, Hong Kong, 999077, HK | 2024-09-18 |
| BLUE BOX CAPITAL LIMITED | Unit 3516A, Level 35, Two Pacific Place, No. 88 Queensway, Admiralty, Hong Kong, 999077, HK | 2024-09-18 |
| Go Travel Un Limited | 31/F., TOWER TWO TIMES SQUARE 1 MATHESON STREET, CAUSEWAY BAY, Hong Kong, HK | 2024-09-17 |
| Shinka Capital Management Limited | 8th Floor Tai Sang Bank Building, 130-132 Des Voeux Road, Central, Hong Kong, 999077, HK | 2024-09-16 |
| BLAZE METALS RESOURCES LIMITED | RM 7, 7/F BLK A EFFICIENCY HSE, 35 TAI YAU ST, SAN PO KONG, KLN, Hong Kong, HK | 2024-09-16 |
| Rongtong Industrial Fund SP | C/O Rongtong Global Investment Limited, Unit 902, 9/F, 100 Queens Road Central, Central, Hong Kong, 999077, HK | 2024-09-16 |
| ChinaFert Limited | Room 1502, World-Wide House, 19 Des Voeux Road Central, Hong Kong, 999077, HK | 2024-09-16 |
| 洛菲維斯有限公司 · Lofivista Limited | SHOP S239, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, Hong Kong, 999077, HK | 2024-09-16 |
| LAV Kecheng Hong Kong Limited | Room 606-7, St George's Building, 2 Ice House Street, Hong Kong, 999077, HK | 2024-09-16 |
| HCEP LONG ONLY MASTER FUND | C/O HCEP Management Limited, Suite 3620, 36/F, Two Pacific Place, Admiralty, Hong Kong, 999077, HK | 2024-09-16 |
| Find all legal entities in the same city | ||
| City | HONG KONG |
| Entity Name | Business Address | Registration |
|---|---|---|
| 華泰資產管理(香港)有限公司 · Huatai Asset Management (Hong Kong) Company Limited | Room 4801 48/F Central Plaza, 18 Harbour Road, Hong Kong, 999077, HK | 2024-06-20 |
| Global West Securities (Hong Kong) Limited · 大西部證券（香港）有限公司 | RM 1011 HOUSTON CTR NO 63 MODY RD KLN, Hong Kong, HK | 2024-08-13 |
| Fulcrum Global Investment Management (Hong Kong) Limited | Lee Garden Two, Yun Ping Road 28, Causeway Bay, Hong Kong, HK | 2023-11-02 |
| TRANGLORY (HONG KONG) LIMITED · 運勝(香港)有限公司 | UNIT 613, 6/F., TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, HUNGHOM, Hong Kong, HK | 2024-09-05 |
| Flat (Hong Kong) Co., Limited · 福萊特(香港)有限公司 | UNIT 6, 11/F., PROSPERITY PLACE, NO. 6 SHING YIP STREET, KWUN TONG, KLN, Hong Kong, HK | 2024-09-04 |
| 華安證券(香港)資產管理有限公司 · Huaan Securities (Hong Kong) Asset Management Limite | 上環德輔道中189號李寶椿大廈8樓, 香港特別行政區, 999077, HK | 2024-07-03 |
| SUPERIOR CHAMPION (HONG KONG) LIMITED · 臻昌匯(香港)有限公司 | UNIT 5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL, Hong Kong, HK | 2024-05-29 |
| ITOCHU HONG KONG LIMITED · 伊藤忠商事(香港)有限公司 | 28TH FLOOR UNITED CENTRE, 95 QUEENSWAY, Homg Kong, HK | 2022-11-30 |
| PPG Performance Coatings (Hong Kong) Limited · 龐貝捷高性能塗料(香港)有限公司 | SUITES 1010-1013, 10/F., 1111 KING'S ROAD, TAIKOO SHING, Hong Kong, HK | 2024-07-25 |
| Jeoshi Technology (Hong Kong) Limited · 卓士科技(香港)有限公司 | 253-261 HENNESSY RD, WANCHAI, Hong Kong, HK | 2024-07-23 |
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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.