- Company Overview for ACE ASSET GROUP LIMITED (OE008912)
- Filing history for ACE ASSET GROUP LIMITED (OE008912)
- People for ACE ASSET GROUP LIMITED (OE008912)
- More for ACE ASSET GROUP LIMITED (OE008912)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 10 December 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 10 December 2024
Choong Yan Lee Active
- Correspondence address
- No.26 Jalan Beka, Damansara Heights, Kuala Lumpur, Malaysia, 50490
- Notified on
- 24 March 2011
- Date of birth
- March 1961
- Nationality
- Malaysian,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 19 December 2023
- Withdrawn on
- 10 December 2024
Statement Withdrawn
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 19 December 2023
- Withdrawn on
- 10 December 2024
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 20 December 2022
- Withdrawn on
- 19 December 2023