ASIA PACIFIC INTERTRADING PTE. LTD.
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 213800RU6AM9WE7U6712
LEI active
Summary
ASIA PACIFIC INTERTRADING PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 200609738N. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is FALCON GROUP HOLDINGS (CAYMAN) LIMITED (Cayman Islands), which is also its direct parent. That group has 7 subsidiaries with LEIs in 5 countries, 1 of them in Singapore. The LEI was first issued on 6 Oct 2017 and the record was last updated on 2 Oct 2026; the next renewal is due by 6 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 200609738N |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 9 RAFFLES PLACE, #18-21, REPUBLIC PLAZA, 048619 SINGAPORE, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Oct 2017 |
| LEI | 213800RU6AM9WE7U6712 |
| LEI status | active |
| LEI first issued | 6 Oct 2017 |
| LEI record last updated | 2 Oct 2026 |
| Next LEI renewal | 6 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ASIA PACIFIC INTERTRADING PTE. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FALCON GROUP HOLDINGS (CAYMAN) LIMITED | FALCON GROUP HOLDINGS (CAYMAN) LIMITED |
| Accounting period | 1 Feb 2024 to 31 Jan 2025 | 1 Feb 2024 to 31 Jan 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Oct 2017 | 6 Oct 2017 |
| Recorded at GLEIF since | 6 Oct 2017 | 6 Oct 2017 |
| Last updated | 2 Oct 2026 | 2 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- COMMODITIES TRADE INTERNATIONAL LTD British Virgin Islands
- FALCON GROUP (UK AND EUROPE) LIMITED United Kingdom
- FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED United Kingdom
- FALCON WORLDWIDE FZCO United Arab Emirates
- WEST TRADE INTERNATIONAL LIMITED British Virgin Islands
- فالكون تريد كوربوريشن م م ح United Arab Emirates
History
12 Aug 2025Registered address changed
12 Aug 2025Headquarters address changed
14 Aug 2023Registered address changed
14 Aug 2023Headquarters address changed