BALLINGAL INVESTMENT ADVISORS LIMITED

LEI: 2549007EYPWM51R3H404

Entity

Legal Name

Language Code

Legal Address (English)

30 Ice House Street Shun Ho Tower 20th Floor Central Hong Kong, 999077 HONG KONG

Headquarters Address (English)

30 Ice House Street Shun Ho Tower 20th Floor Central Hong Kong, 999077 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Registration Authority Entity ID

33995264

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-10-17 00:00:00

Website

www.ballingal.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2003-10-16 00:00:00

Recorded Date

2022-09-29 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2003-10-16 00:00:00

Recorded Date

2022-09-29 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-02 19:36:02

Last Update Date

2024-10-18 18:46:52

Next Renewal Date

2025-10-18 18:46:52

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Validation Authority Entity ID

33995264