Ccb (asia) Trustee Company Limited

LEI 3003002RDMEWICFT9602

CCBAT

Legal Address [zh]


G/F, 6 Des Voeux Road, central
香港 HK 999077

Headquarters Address [zh]


G/F, 6 Des Voeux Road, central
香港 HK 999077

External Public Records
LEI
3003002RDMEWICFT9602
CCB (ASIA) TRUSTEE COMPANY LIMITED
LEI Registration Details
L E I
3003002RDMEWICFT9602
Legal Name
CCB (ASIA) TRUSTEE COMPANY LIMITED
Other Name 1
CCBAT
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
tc002278
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
私人股份有限公司
Status
ACTIVE
Initial Date
2018-10-16 12:00:00
Last Update Date
2020-05-22 14:34:45
Status
LAPSED
Next Renewal Date
2019-10-16 12:00:00
Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
tc002278

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ccb (asia) Trustee Company Limited is directly consolidated by China Construction Bank (asia) Corporation Limited

Relationship Start Node Node I D
3003002RDMEWICFT9602 [CCB (ASIA) TRUSTEE COMPANY LIMITED]
Relationship End Node Node I D
549300MPFMWO1KUUZ497 [China Construction Bank (Asia) Corporation Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-17 01:34:54
Registration Last Update Date
2018-10-17 01:34:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-17 01:34:54
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-03-17 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-30 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Ccb (asia) Trustee Company Limited is ultimately consolidated by 中国建设银行股份有限公司

Relationship Start Node Node I D
3003002RDMEWICFT9602 [CCB (ASIA) TRUSTEE COMPANY LIMITED]
Relationship End Node Node I D
5493001KQW6DM7KEDR62 [中国建设银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-17 01:34:54
Registration Last Update Date
2018-10-17 01:34:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-17 01:34:54
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-03-17 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-30 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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