FTAG CAPITAL MARKETS LTD

LEI: 213800P78Z34Q3ZXIP54

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GCOX LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

15 (A1) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA LABUAN, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

15 (A1) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA LABUAN, Labuan (MY-15), 87000 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Labuan (MY-15)

Registration Authority

Registration Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Registration Authority Entity ID

LL16090

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-12 00:00:00

Recorded Date

2022-05-12 08:33:27

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-09-19 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2026-01-25 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Validation Authority Entity ID

LL16090