AURORA PRECIOUS METAL INTERNATIONAL PTE. LTD.

LEI: 549300NTLOCZMW2BXO57

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AURORA TRADING (THAILAND) PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

1003 BUKIT MERAH CENTRAL, #06-37 Singapore, Central Singapore (SG-01), 159836 SINGAPORE

Headquarters Address

1003 BUKIT MERAH CENTRAL, #06-37 Singapore, Central Singapore (SG-01), 159836 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201538784N

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-10-26 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900BNAR0GSJXZ2H18

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-10-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2016-12-10 01:58:00

Last Update Date

2024-12-02 14:00:38

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900BNAR0GSJXZ2H18

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-10-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2016-12-10 01:58:00

Last Update Date

2024-12-02 14:00:38

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2016-12-10 01:58:00

Last Update Date

2024-12-02 14:00:38

Next Renewal Date

2025-12-02 14:00:27

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201538784N