Avallis Investments Pte. Ltd.

LEI: 254900Y4UF0VUNOO3E06

Entity

Legal Name

Language Code

Legal Address (English)

16 Raffles Quay #30-04 Hong Leong Building Singapore, Central Singapore (SG-01), 048581 SINGAPORE

Headquarters Address (English)

16 Raffles Quay #30-04 Hong Leong Building Singapore, Central Singapore (SG-01), 048581 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Legal Jurisdiction Region

Central Singapore (SG-01)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201615101K

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-06-03 00:00:00

Website

https://www.avallis-inv.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-30 00:00:00

Recorded Date

2024-10-28 04:11:58

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-30 00:00:00

Recorded Date

2024-10-28 04:11:58

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2017-12-15 18:52:54

Last Update Date

2024-10-28 18:24:13

Next Renewal Date

2025-10-29 11:17:50

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201615101K