Diners Club International (hong Kong) Limited

LEI 5493002B0KDFEY2UD326

Legal Address


11th Floor
Dorset House
Taikoo Place, 979 Kings Road
Quarry Bay
Eastern District HK

Headquarters Address


11th Floor
Dorset House
Taikoo Place, 979 Kings Road
Quarry Bay
Eastern District HK

External Public Records
LEI
5493002B0KDFEY2UD326
DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED
LEI Registration Details
L E I
5493002B0KDFEY2UD326
Legal Name
DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0005500
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2020-06-25 14:32:00
Status
ISSUED
Next Renewal Date
2021-06-11 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0005500

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Diners Club International (hong Kong) Limited is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
5493002B0KDFEY2UD326 [DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [Citibank Overseas Investment Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2020-06-26 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Diners Club International (hong Kong) Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493002B0KDFEY2UD326 [DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2020-06-25 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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