Monathree Investments Ltd

Address:
137 Telok Ayer #08-01, Singapore, SG-01, 068602, Singapore

Monathree Investments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299003B0K5XOLZPI616. The registration start date is November 21, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5299003B0K5XOLZPI616
Legal Name Monathree Investments Ltd
Legal Address 3076 Sir Francis Drake's Highway
Road Town
VG1110
Virgin Islands, British
Headquarters Address 137 Telok Ayer #08-01
Singapore
SG-01
068602
Singapore
Legal Jurisdiction Virgin Islands, British
Legal Form Limited
Entity Status INACTIVE
Entity Expiration Date 2019-10-07T00:00:00+02:00
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1680629
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

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2017-11-21T13:42:49+01:00
Last Update Date 2020-07-26T05:00:15+02:00
Registration Status RETIRED
Next Renewal Date 2019-11-21T13:42:49+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1680629

Office Location

137 Telok Ayer #08-01, Singapore, SG-01, 068602, Singapore
Headquarters Address 137 Telok Ayer #08-01
City Singapore
Region SG-01 (SG-01)
Postal Code 068602
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
FROH INVESTMENTS LTD 137 Telok Ayer #08-01 , Singapore
ALL IN 1 OVERSEAS INC. 137 Telok Ayer #08-01 , Singapore
Sea Garden Investments Corp. 137 Telok Ayer #08-01 , Singapore
Funnas Investments Ltd 137 Telok Ayer #08-01 , Singapore
Cavalsin Overseas Inc. 137 Telok Ayer #08-01 , Singapore
Graycliff International Inc. 137 Telok Ayer #08-01 , Singapore
Amalia Overseas Inc. 137 Telok Ayer #08-01 , Singapore
Ladle Investments Ltd 137 Telok Ayer #08-01 , Singapore
STEMOSA INVESTMENTS S.A. 137 Telok Ayer #08-01 , Singapore
Armita Investments S.A. 137 Telok Ayer #08-01 , Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 068602
Category investment
Category + City investment + Singapore

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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