BORGES ASIA PTE. LTD.

LEI: 984500FAFCBD65709E65
Singapore
Last updated: May 9, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500FAFCBD65709E65
Registration ID
201824361E(ID: RA000523)
Legal Form
IWZF
Jurisdiction
Singapore
Legal address country
Singapore

Entity Names

Legal Name

BORGES ASIA PTE. LTD.(Language: en)

Addresses

Legal Address

71 UBI ROAD 1
#10-34
OXLEY BIZHUB
SINGAPORE, SG-01, 408732, Singapore

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Headquarters Address

71 UBI ROAD 1
#10-34
OXLEY BIZHUB
SINGAPORE, SG-01, 408732, Singapore

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 9, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BORGES ASIA 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 95980020140005350212, with relationship status active. Ultimate parent is linked to LEI 95980020140005350212, with relationship status active.

How to verify this entity

  1. Match the legal name "BORGES ASIA PTE. LTD." to the entity you expect.
  2. Check local registration number 201824361E against authority RA000523.
  3. Confirm the validation source RA000523 and reference 201824361E.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BORGES ASIA PTE. LTD., identified by the LEI 984500FAFCBD65709E65. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201824361E) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 9, 2020, its most recent update on May 9, 2026, and a scheduled renewal date of May 9, 2026.

Maintaining an active and up-to-date LEI is crucial for BORGES ASIA 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 201824361E).

Registration Details

Timeline

  • Initial Registration
    Jan 9, 2020
  • Last Updated
    May 9, 2026
  • Next Renewal
    May 9, 2026

Validation

Primary Validation

Authority ID
RA000523
Registration Number
201824361E

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 95980020140005350212

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 95980020140005350212

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 95980020140005350212
BORGES INDIA PRIVATE LIMITED
LEI: 984500CI4E118DFBBD86
BORGES - TRAMIER
LEI: 9598008SQP1VYZDMXB73
CAPRICHO ANDALUZ SL
LEI: 959800UA6PRLVPTDJ554
BORGES INTERNATIONAL GROUP SL
LEI: 9598009FQU4V02AEBN25
BORGES BRANDED FOODS S.L.U.
LEI: 959800XXM5KVBWJ68V95
BORGES AGRICULTURAL & INDUSTRIAL NUTS SA
LEI: 95980020140005350309
BORGES AGRICULTURAL & INDUSTRIAL EDIBLE OILS SA
LEI: 95980020140005337020
Siblings
BORGES ASIA PTE. LTD.
LEI: 984500FAFCBD65709E65
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