CGS INTERNATIONAL SECURITIES PTE. LTD.

LEI: 213800FG8NHW6WL98G66

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CGS-CIMB SECURITIES INTERNATIONAL PTE. LTD., CIMB SECURITIES INTERNATIONAL PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

10 MARINA BOULEVARD, #10-01 MARINA BAY FINANCIAL CENTRE SINGAPORE, Central Singapore (SG-01), 018983 SINGAPORE

Headquarters Address

10 MARINA BOULEVARD, #10-01 MARINA BAY FINANCIAL CENTRE SINGAPORE, Central Singapore (SG-01), 018983 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

200506890E

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-06-25 00:00:00

Recorded Date

2024-06-25 11:17:35

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300FYDN5UD7USZW18

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-08 00:00:00

End Date

2023-07-04 16:31:54

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-12-08 00:00:00

Last Update Date

2022-07-20 10:34:26

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.cimb.com/content/dam/cimb/group/documents/investor-relations/annual-reports/2019/cimb-2019-financial-statements.pdf

Registration

Initial Registration Date

2017-12-08 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-07-20 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

200506890E