CITIC COMMODITIES PTE. LTD.

LEI: 9845001CTD1DS64F0352

Entity

Legal Name

Legal Name Language Code

Legal Address

79 ROBINSON ROAD #16-03, CAPITASKY SINGAPORE, Central Singapore (SG-01), 068897 SINGAPORE

Headquarters Address

79 ROBINSON ROAD #16-03, CAPITASKY SINGAPORE, Central Singapore (SG-01), 068897 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201803567G

Entity Legal Form Code

Other (8888)

Other Legal Form

Private Company Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-03-22 00:00:00

Recorded Date

2022-09-30 13:59:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-03-22 00:00:00

Recorded Date

2022-09-30 13:59:02

Validation Documents

SUPPORTING_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

2019-04-22 17:55:59

Last Update Date

2024-08-20 14:55:10

Next Renewal Date

2025-09-30 07:39:02

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

201803567G