SWISS-ASIA FINANCIAL SERVICES PTE. LTD.

LEI: 549300IXBPBVL5LE2350

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

SWISS ASIA FINANCIAL SERVICES PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

9 Raffles Place #53-01/04 Republic Plaza Singapore, 048619 SINGAPORE

Headquarters Address (English)

9 Raffles Place #53-01/04 Republic Plaza Singapore, 048619 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

200410974N

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-08-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-11-14 00:00:00

Recorded Date

2022-06-06 07:38:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-11-14 00:00:00

Recorded Date

2022-06-06 07:38:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-14 01:59:00

Last Update Date

2025-03-18 19:58:19

Next Renewal Date

2026-04-15 00:31:00

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

200410974N