ZA Bank Limited

LEI 2549006ZQ1MUJIL0VD24

Legal Address


Unit 1301, Level 13, IT Street, Cyberport 3, 100 Cyberport Road
Hong Kong HK

Headquarters Address


Unit 1301, Level 13, IT Street, Cyberport 3, 100 Cyberport Road
Hong Kong HK

External Public Records
LEI
2549006ZQ1MUJIL0VD24
ZA Bank Limited
LEI Registration Details
L E I
2549006ZQ1MUJIL0VD24
Legal Name
ZA Bank Limited
Authority Authority I D
RA000388
Authority Authority I D
2731942
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2020-05-21 09:20:52
Last Update Date
2020-05-21 13:20:52
Status
ISSUED
Next Renewal Date
2021-05-21 09:20:52
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2731942

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Za Bank Limited is ultimately consolidated by Zhongan Online P & C Insurance Co., Ltd.

Relationship Start Node Node I D
2549006ZQ1MUJIL0VD24 [ZA Bank Limited]
Relationship End Node Node I D
5299006845ISFI2WAI41 [Zhongan Online P & C Insurance Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-21 09:20:52
Registration Last Update Date
2020-05-21 09:20:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-21 09:20:52
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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