Augment Funds OFC

LEI: 984500HD8A2B74FBB531

Entity

Legal Name

Augment Funds OFC

Legal Name Language Code

Legal Address

FLAT C 7/F KWAI BO IND BLDG 40 WONG CHUK HANG RD ABERDEEN HONG KONG HONG KONG

Headquarters Address

c/o Augment Wealth Advisors Limited FLAT C 7/F KWAI BO IND BLDG 40 WONG CHUK HANG RD ABERDEEN HONG KONG HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

72687187

Entity Legal Form Code

Other (8888)

Other Legal Form

Open-ended Fund Company - (OFC)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2021-02-08 00:00:00

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

Managing Fund Parent

Parent LEI

984500A565AE27C6E304

Relationship Periods

Relationship Period 1

Start Date

2021-02-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-03-01 15:02:39

Last Update Date

2024-04-10 18:03:34

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2021-04-10 14:02:30

Last Update Date

2024-04-10 18:03:34

Next Renewal Date

2024-04-10 14:02:30

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

72687187

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000390

Validation Authority Entity ID

BQQ750