CFS Asia Ltd.

LEI 529900BRRWIH4J1XDT53

Legal Address


589/108 FL.19 CENTRAL CITY TOWER BUILDING FL.19 THANON BANG NA-TRAT
Bangkok TH-13 TH 10330

Headquarters Address


589/108 FL.19 CENTRAL CITY TOWER BUILDING FL.19 THANON BANG NA-TRAT
Bangkok TH-13 TH 10330

External Public Records
LEI
529900BRRWIH4J1XDT53
CFS Asia Ltd.
LEI Registration Details
L E I
529900BRRWIH4J1XDT53
Legal Name
CFS Asia Ltd.
Authority Authority I D
RA000554
Authority Authority I D
0105540044095
Legal Jurisdiction
TH
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Company Limited
Status
INACTIVE
Expiration Date
2018-07-25 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2018-05-08 08:34:38
Last Update Date
2019-05-13 14:22:51
Status
RETIRED
Next Renewal Date
2019-05-08 08:34:38
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000554
Validation Authority Validation Authority I D
0105540044095
Clean Name
cfs asia l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cfs Asia Ltd. is directly consolidated by Gea Group Aktiengesellschaft

Relationship Start Node Node I D
529900BRRWIH4J1XDT53 [CFS Asia Ltd.]
Relationship End Node Node I D
549300PHUU0ZZWO8EO07 [GEA Group Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 08:34:38
Registration Last Update Date
2018-05-08 08:34:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-08 08:34:38
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-02-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cfs Asia Ltd. is ultimately consolidated by Gea Group Aktiengesellschaft

Relationship Start Node Node I D
529900BRRWIH4J1XDT53 [CFS Asia Ltd.]
Relationship End Node Node I D
549300PHUU0ZZWO8EO07 [GEA Group Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 08:34:38
Registration Last Update Date
2018-05-08 08:34:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-08 08:34:38
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-02-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |