BX FINANCIAL GROUP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800VMSAYKBHKZ9Y50. The registration start date is December 26, 2017.
Legal Entity Identifier (LEI) | 213800VMSAYKBHKZ9Y50 |
Legal Name |
BX FINANCIAL GROUP LIMITED |
Legal Address |
LEVEL 2 LOT 19 LAZENDA COMMERCIAL CENTRE PHASE3 LABUAN MY-04 87000 Malaysia |
Headquarters Address |
LEVEL 2 LOT 19 LAZENDA COMMERCIAL CENTRE PHASE3 LABUAN MY-04 87000 Malaysia |
Legal Jurisdiction | Malaysia |
Entity Status | ACTIVE |
Registration Authority ID | RA000440 |
Registration Authority Entity ID | LL11819 |
Responsible Organisation Name | The Labuan International Business and Financial Centre (IBFC) |
Website | labuanibfc.com |
Country | Malaysia (MY) |
Jurisdiction | Labuan |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-26T00:00:00Z |
Last Update Date | 2020-07-09T11:23:26Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-26T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000440 |
Validation Authority Entity ID | LL11819 |
Headquarters Address |
LEVEL 2 LOT 19 LAZENDA COMMERCIAL CENTRE PHASE3 |
City | LABUAN |
Region | MY-04 (MY-04) |
Postal Code | 87000 |
Country | Malaysia (MY) |
Entity Name | Headquarters Address |
---|---|
THE "YIN SHUI SI YUAN" LABUAN FOUNDATION | BRUMBY CENTRE, LOT 42 JALAN MUHIBBAH, LABUAN |
LABUAN REINSURANCE (L) LTD. | Level 4(B) Main Office Tower, Financial Park Labuan, Jalan Merdeka, Labuan |
PAYAR INVESTMENTS LTD | C/O TMF TRUST LABUAN LIMITED BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH, LABUAN |
WAW CAPITAL LTD | Kensington Gardens No. U1317, Lot 7616 Jalan Jumidar Buyong , Labuan |
Al-AMAN Trust Services Limited | Kensington Gardens No. U1317, Lot 7616, Jalan Jumidar Buyong, Labuan |
CITY CREDIT INVESTMENT BANK LIMITED | C/O KENSINGTON TRUST LABUAN LIMITED KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG, LABUAN |
MIF Investments Ltd | Brumby Centre Lot 42 Jalan Muhibbah, labuan |
ASEAN Infrastructure Fund Limited | Level 1, Lot 7, Block F, Saguking Commercial Building , Labuan |
Stellar Inc | Lot 2(a) Level 4, Wisma Lazenda, Jalan Kemajuan, Labuan |
Engkim Capital Limited | Lot A020, Level 1, Podium Level Financial Park, Jalan Merdeka, Labuan |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |