ACE BONUS INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490060DKAYI46X7M91. The registration start date is January 19, 2018.
Legal Entity Identifier (LEI) | 25490060DKAYI46X7M91 |
Legal Name |
ACE BONUS INVESTMENTS LIMITED |
Other Entity Names |
NIL [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
Vistra (BVI) Limited Vistra Corporate services centre Wickhams Cay II Road Town TORTOLA VG1110 Virgin Islands, British |
Headquarters Address |
60 Paya Lebar Road 08-43 Paya Lebar Square SINGAPORE Singapore |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 667745 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-19T13:35:45.170Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-19T13:35:45.170Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 667745 |
Headquarters Address |
60 Paya Lebar Road 08-43 Paya Lebar Square |
City | SINGAPORE |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Juali Holding B.V. | 60 Paya Lebar Road #08-43 Paya Lebar Square, Singapore |
ATLANT MONOLITH PTE. LTD. | 60 PAYA LEBAR ROAD #05-40B PAYA LEBAR SQUARE, SINGAPORE |
ALGOMERCHANT PTE. LTD. | 60 Paya Lebar Road Paya Lebar Square #07-26, Singapore |
AGORIL PTE. LTD. | 60 Paya Lebar Road 05-40B, Paya Lebar Square, Singapore |
New Asia Momentum Limited | 60 Paya Lebar Road #12-08 Paya Lebar Square, Singapore |
SIMANI CORPORATION | 60 Paya Lebar Road , Singapore |
Eray Marine Pte. Ltd. | 60 Paya Lebar Road #08-46, Paya Lebar Square, Singapore |
Dimension Capital Pte Ltd | 60 Paya Lebar Road #05-39, Paya Lebar Square, Singapore |
Tenafly International Trading Pte. Ltd. | 60 Paya Lebar Road #09-40 Paya Lebar Square, Singapore |
RAYINGSUN INVESTMENTS LIMITED | 60 Paya Lebar Road 08-43 Paya Lebar Square, SINGAPORE |
City | SINGAPORE |
Category | investment |
Category + City | investment + SINGAPORE |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |