Money Concepts (Asia) Holdings Limited

LEI: 254900IFYUCQQDJ0D080

Entity

Legal Name

Language Code

Legal Address (English)

Unit D, 9/F Neich Tower 128 Gloucester Road Wanchai Hong Kong HONG KONG

Headquarters Address (English)

Unit D, 9/F Neich Tower 128 Gloucester Road Wanchai Hong Kong HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Securities and Futures Commission (RA000390)

Registration Authority Entity ID

AVX020

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-06-18 00:00:00

Website

www.moneyconceptsasia.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-18 14:09:51

Last Update Date

2023-11-28 13:30:05

Next Renewal Date

2023-11-28 09:47:55

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Futures Commission (RA000390)

Validation Authority Entity ID

AVX020