Company
- Region
- Asia-Pacific
- Country
- Hong Kong
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 875500RK37QYHJO1I485
LEI Verification
- LEI
- 875500RK37QYHJO1I485
- Legal name
- NGAU KEE MONEY CHANGER COMPANY LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 32584494
- Jurisdiction
- HK
- Last update
- 2025-06-11T06:57:34Z
- Next renewal
- 2026-06-11T06:57:34Z
Registry details
- Entity category
- GENERAL
- Legal form
- 254M
- Registration authority
- RA000388
- Creation date
- 2002-04-19T00:00:00Z
- Initial registration
- 2025-06-10T04:32:20Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000388
- Validated as
- 32584494
Addresses
- FLAT E G/F & FLAT C-E 14/F CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, SHEUNG WAN, Hong Kong, HK
Buyer Contact
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Validation
- Status
- review
- Score
- 65