BNP Paribas Factor Asia Limited

LEI 529900ZB0TQTXNNKYT53

Legal Address


25F THREE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL
Hong Kong HK

Headquarters Address


30/F, Three Exchange Square, 8 Connaught Place
Hong Kong HK

External Public Records
LEI
529900ZB0TQTXNNKYT53
BNP Paribas Factor Asia Limited
LEI Registration Details
L E I
529900ZB0TQTXNNKYT53
Legal Name
BNP Paribas Factor Asia Limited
Authority Authority I D
RA000388
Authority Authority I D
1150225
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
INACTIVE
Expiration Date
2018-10-16 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-06-27 03:51:39
Last Update Date
2020-06-08 09:59:28
Status
RETIRED
Next Renewal Date
2019-07-13 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA999999
Validation Authority Validation Authority I D
1150225

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Factor Asia Limited is directly consolidated by Bnp Paribas Factoring Support N.v.

Relationship Start Node Node I D
529900ZB0TQTXNNKYT53 [BNP Paribas Factor Asia Limited]
Relationship End Node Node I D
5299009ZVOIKBHK5T567 [BNP Paribas Factoring Support N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 04:54:48
Registration Last Update Date
2017-07-18 04:54:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bnp Paribas Factor Asia Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
529900ZB0TQTXNNKYT53 [BNP Paribas Factor Asia Limited]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 04:54:48
Registration Last Update Date
2017-07-18 04:54:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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