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Cis Hong Kong HSBC

The document provides details on a company called Hong Kong Neutron International Group including their company registration number, address, representative details, bank account details at HSBC Bank including the account and IBAN numbers, bank officer contact details, and server details for transactions.

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100% found this document useful (1 vote)
1K views2 pages

Cis Hong Kong HSBC

The document provides details on a company called Hong Kong Neutron International Group including their company registration number, address, representative details, bank account details at HSBC Bank including the account and IBAN numbers, bank officer contact details, and server details for transactions.

Uploaded by

eminam
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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MAY , 18 , 2021

HONG KONG NEUTRON


INTERNATIONAL GROUP LIMITED
(HSBC BANK PLC)
C.I.S
(CLIENT INFORMATION SHEET)
COMPANY DETAILS:
1 COMPANY NAME: HONG KONG NEUTRON INTERNATIONAL GROUP
2 COMPANY REG. NO.: 38102983.000.06.17.7
3 COMPANY ADDRESS: NATHAN ROAD, MONGKOK, KOWLOON,
HONGKONG
4 REPRESENTED BY: MR.LIU HONGCHA
5 PASSPORT NO.: E85048287
6 PLACE OF ISSUE: PRC
7 DATE OF ISSUE: 25/Aug/16
8 DATE OF EXPIRY: 24 AUGUST 2026
9 NATIONALITY: PRC
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BANK DETAILS:
1 BANK NAME: THE HONGKONG &SHANGHAI BANKING
2 BANK ADDRESS: #5, HSBC BUILDING MONGKOK, 673 NATHAN ROAD,,
3 BANK SWIFT OR BIC CODE: HSBCHKHHHKH
4 ACCOUNT NAME: HONG KONG NEUTRON INTERNATIONAL GROUP
5 ACCOUNT SIGNATORY NAME: MR.LIU HONGCHA
7 ACCOUNT NUMBER: (EUR) 168-319267-838
8 IBAN NUMBER: (EUR) 168-319267-838
9 COMMON ACCOUNT NUMBER: 567105267802012
10 BANK OFFICER NAME: MR.CHAN
11 BANK OFFICER E-MAIL: ericwcchan@hsbc.com.hk
12 BANK OFFICER TEL NO.: 852-27488288
13 BANK OFFICER FAX NO.: 852-27488288
14 BANK WEBSITE: https://www.hsbc.com.hk/
15 GLOBAL SERVER ID: HDAI-AP(9AS9221/HDAI-AP/AS9221/MMINEWS)
16 GLOBAL SERVER IP: 203.112.92.104
17 SERVER ID: HDAI-AP(9AS9221/HDAI-AP/AS9221/MMINEWS)
18 SERVER IP: 203.112.92.104
19 RECEIVING SERVER ID: HDAI-AP(9AS9221/HDAI-AP/AS9221/MMINEWS)
20 RECEIVING SERVER IP: 203.112.92.104
21 TRANSACTION SERVER ID: AS9221
22 TRANSACTION SERVER IP: 203.112.92.0.24
23 LOGON DOMAIN: HSBC BA
24 LOGON SERVER: FRAES WDBRP21
25 SORT CODE: 778425684
26 WTS (WINDOW TERMINAL SERVER): S-020005635
27 UTR (UNIQUE TRANSACTION REFERENCE): UKNFRFR/192/2017/TOX
28 IDENTITY CODE: HDAI-AP
29 CLEARING HOUSE CODE: HSBC-HK4542927
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