DYMON ASIA CAPITAL LTD
copy
54930007ZIPI7ZWFEE19 54930007ZIPI7ZWFEE19
LAPSED
Company data
| Legal name | DYMON ASIA CAPITAL LTD |
| Legal address | C/O Maples Corporate Services Limited, PO Box 309, Ugland House, George Town, KY1-1104, Cayman Islands |
| Registration authority entity ID | WK-207813 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 54930007ZIPI7ZWFEE19 copy 54930007ZIPI7ZWFEE19 |
| Status |
LAPSED
|
| Next renewal date | 2021-04-13 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
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Company data
| Legal name | DYMON ASIA CAPITAL LTD |
| Entity status |
ACTIVE
|
| Other entity names | Abax dymon ltd. |
| Registered at |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands RA000086 |
| Registration authority entity ID | WK-207813 |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) OSBR |
| Validated At |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands
RA000086
|
| Validated As | WK-207813 |
LEI registration details
| LEI number | 54930007ZIPI7ZWFEE19 copy 54930007ZIPI7ZWFEE19 |
| Status |
LAPSED
|
| Initial registration | 2017-10-02 |
| Last update | 2023-08-03 |
| Next renewal date | 2021-04-13 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | C/O Maples Corporate Services Limited, PO Box 309, Ugland House |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | C/O Maples Corporate Services Limited, PO Box 309, Ugland House |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
Certificate
of Legal Entity Identifier
GRANTED TO
DYMON ASIA CAPITAL LTD
LEI: 54930007ZIPI7ZWFEE19
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DYMON ASIA CAPITAL LTD
LEI: 54930007ZIPI7ZWFEE19
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DYMON ASIA CAPITAL LTD
LEI: 54930007ZIPI7ZWFEE19
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DYMON ASIA CAPITAL LTD
LEI: 54930007ZIPI7ZWFEE19
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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