CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

LEI: 213800SKEP4JH8FNEL05
Singapore
Last updated: Jun 5, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800SKEP4JH8FNEL05
Registration ID
198701621D(ID: RA000523)
Legal Form
IWZF
Jurisdiction
Singapore
Legal address country
Singapore

Entity Names

Legal Name

CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.(Language: en)

Other Names

  • CGS-CIMB SECURITIES (SINGAPORE) PTE. LTD.(Language: en)

Addresses

Legal Address

10 MARINA BOULEVARD, #10-01, MARINA BAY FINANCIAL CENTRE
SINGAPORE, SG-01, 018983, Singapore

Loading map...

Headquarters Address

10 MARINA BOULEVARD, #10-01, MARINA BAY FINANCIAL CENTRE
SINGAPORE, SG-01, 018983, Singapore

Loading map...

Additional Information

BIC Numbers

  • GKGTSGS1XXX

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 24, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. is registered under jurisdiction SG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 3003008KFQXO06OK8582, with relationship status active. Ultimate parent is linked to LEI 3003008KFQXO06OK8582, with relationship status active.

How to verify this entity

  1. Match the legal name "CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD." to the entity you expect.
  2. Check local registration number 198701621D against authority RA000523.
  3. Confirm the validation source RA000523 and reference 198701621D.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD., identified by the LEI 213800SKEP4JH8FNEL05. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 198701621D) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 24, 2015, its most recent update on Jun 5, 2026, and a scheduled renewal date of Jul 24, 2027.

Maintaining an active and up-to-date LEI is crucial for CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000523 (as 198701621D).

Registration Details

Timeline

  • Initial Registration
    Jul 24, 2015
  • Last Updated
    Jun 5, 2026
  • Next Renewal
    Jul 24, 2027

Validation

Primary Validation

Authority ID
RA000523
Registration Number
198701621D

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 3003008KFQXO06OK8582

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 3003008KFQXO06OK8582

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 3003008KFQXO06OK8582
银河金汇证券资产管理有限公司
LEI: 300300E1011644000076
银河期货有限公司
LEI: 213800IKLS256Z8KIL26
Siblings
CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.
LEI: 213800SKEP4JH8FNEL05
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found