Asia Digital Bank Ltd. (Labuan Investment Bank)

LEI: 984500B9D983CBEBJ414

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit Level 3(J) Main Office Tower Financial Park Labuan Complex Jalan Merdeka Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

Unit Level 3(J) Main Office Tower Financial Park Labuan Complex Jalan Merdeka Labuan, Labuan (MY-15), 87000 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Labuan (MY-15)

Registration Authority

Registration Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Registration Authority Entity ID

LL16434

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-11-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-07 00:00:00

Recorded Date

2024-06-07 11:59:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-07 00:00:00

Recorded Date

2024-06-07 11:59:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-09-21 12:11:21

Last Update Date

2024-09-11 08:42:52

Next Renewal Date

2025-09-21 12:15:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Validation Authority Entity ID

LL16434