Areca Capital International Limited

LEI 254900BWIVDVQ77D7L98

Legal Address [en]


c/o Kensington Trust Labuan Limited
No. U1317, Lot7616, Jalan Jumidah Buyong
Labuan MY-15 MY 87000

Headquarters Address [en]


107, Blok B, Pusat Dagangan Phileo Damansara 1
No. 9, Jalan 16/11, Off Jalan Damansara
Petaling Jaya MY-10 MY 46350

External Public Records
LEI Registration Details
L E I
254900BWIVDVQ77D7L98
Legal Name
Areca Capital International Limited
Authority Authority I D
RA000440
Authority Authority I D
LL12182
Legal Jurisdiction
MY
Legal Form Legal Form Code
PBQH
Status
ACTIVE
Initial Date
2020-11-09 08:15:08
Last Update Date
2021-11-03 13:54:18
Status
ISSUED
Next Renewal Date
2022-11-09 08:15:08
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000440
Validation Authority Validation Authority I D
LL12182

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Areca Capital International Limited is directly consolidated by Areca Capital Sdn Bhd

Relationship Start Node Node I D
254900BWIVDVQ77D7L98 [Areca Capital International Limited]
Relationship End Node Node I D
254900Q8XG5IR40IRA91 [Areca Capital SDN BHD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-09 08:15:08
Registration Last Update Date
2020-11-09 08:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-09 08:15:08
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-08-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-04-30 20:00:00
Relationship Period 2 End Date
2020-04-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Areca Capital International Limited is ultimately consolidated by Areca Capital Sdn Bhd

Relationship Start Node Node I D
254900BWIVDVQ77D7L98 [Areca Capital International Limited]
Relationship End Node Node I D
254900Q8XG5IR40IRA91 [Areca Capital SDN BHD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-09 08:15:08
Registration Last Update Date
2020-11-09 08:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-09 08:15:08
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-08-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-04-30 20:00:00
Relationship Period 2 End Date
2020-04-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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