TOKUSUI INVESTMENTS SINGAPORE PTE. LTD.

LEI: 549300MG8I1N4LI6GH36

Entity

Legal Name

Legal Name Language Code

Legal Address

10 COLLYER QUAY, OCEAN FINANCIAL CENTRE SINGAPORE, 049315 SINGAPORE

Headquarters Address

10 COLLYER QUAY, OCEAN FINANCIAL CENTRE SINGAPORE, 049315 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201630483M

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-15 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-24 22:00:00

Recorded Date

2024-04-25 09:36:49

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-04 14:32:00

Last Update Date

2025-03-17 09:25:17

Next Renewal Date

2026-05-15 08:19:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201630483M