Modular Asset Management (hong Kong) Limited

LEI 549300Y4FO5UM55D0N55

Legal Address


Level 54, Hopewell Centre 183
Queen's Road East
Wan Chai HK

Headquarters Address


80 Robinson Road, #02-00
Singapore SG 068898

External Public Records
LEI
549300Y4FO5UM55D0N55
MODULAR ASSET MANAGEMENT (HONG KONG) LIMITED
LEI Registration Details
L E I
549300Y4FO5UM55D0N55
Legal Name
MODULAR ASSET MANAGEMENT (HONG KONG) LIMITED
Authority Authority I D
RA000388
Authority Authority I D
2807663
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2019-06-26 10:31:00
Last Update Date
2020-06-25 02:31:00
Status
LAPSED
Next Renewal Date
2020-06-24 00:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2807663

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Modular Asset Management (hong Kong) Limited is directly consolidated by Modular Asset Management Holdings Pte. Ltd.

Relationship Start Node Node I D
549300Y4FO5UM55D0N55 [MODULAR ASSET MANAGEMENT (HONG KONG) LIMITED]
Relationship End Node Node I D
5493007Z0HJUJDDHMF47 [MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-26 10:31:00
Registration Last Update Date
2020-06-10 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-24 00:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-03-24 20:00:00
Relationship Period 1 End Date
2019-06-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Modular Asset Management (hong Kong) Limited is ultimately consolidated by Modular Asset Management Holdings Pte. Ltd.

Relationship Start Node Node I D
549300Y4FO5UM55D0N55 [MODULAR ASSET MANAGEMENT (HONG KONG) LIMITED]
Relationship End Node Node I D
5493007Z0HJUJDDHMF47 [MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-26 10:31:00
Registration Last Update Date
2020-06-10 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-24 00:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-03-24 20:00:00
Relationship Period 1 End Date
2019-06-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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