LEI Record ISSUED 391200VSGZQ3AM7LOQ05
Policy Conforming
Entity name
AML HONG KONG CO., LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
66346684Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
ROOM 7001, UNIT D, 7/F, TAK WING INDUSTRIAL BLDG, NO.3 TSUN WEN ROAD, TUEN MUN,NT, 999077, HONG KONG SAR, HKHeadquarters Address
ROOM 7001, UNIT D, 7/F, TAK WING INDUSTRIAL BLDG, NO.3 TSUN WEN ROAD, TUEN MUN,NT, 999077, HONG KONG SAR, HKRegistration Date
2026-05-08LEI Issuer
39120001KULK7200U106Last Update
2026-05-08Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000388Next Renewal
2027-05-08T09:38:24ZData Validated As
66346684