Habib Bank Zurich (Hong Kong) Limited

LEI 54930066NPX3B5OSR148

HBZ FINANCE LIMITED

Legal Address


1701 - 05 Wing On House
71 Des Voeux Road
Central And Western Disttrict HK

Headquarters Address


1701 - 05 Wing On House
71 Des Voeux Road
Central And Western Disttrict HK

External Public Records
LEI
54930066NPX3B5OSR148
Habib Bank Zurich (Hong Kong) Limited
LEI Registration Details
L E I
54930066NPX3B5OSR148
Legal Name
Habib Bank Zurich (Hong Kong) Limited
Other Name 1
HBZ FINANCE LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0070092
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2017-12-20 10:34:00
Last Update Date
2020-05-19 14:32:00
Status
ISSUED
Next Renewal Date
2021-04-27 07:52:00
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
0070092
Clean Name
habib bank zurich hong kong l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Habib Bank Zurich (hong Kong) Limited is directly consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
54930066NPX3B5OSR148 [Habib Bank Zurich (Hong Kong) Limited]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 10:34:00
Registration Last Update Date
2020-05-19 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-27 07:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-11 19:00:00
Relationship Period 1 End Date
2018-12-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Habib Bank Zurich (hong Kong) Limited is ultimately consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
54930066NPX3B5OSR148 [Habib Bank Zurich (Hong Kong) Limited]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 10:34:00
Registration Last Update Date
2020-05-19 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-27 07:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-11 19:00:00
Relationship Period 1 End Date
2018-12-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HFLIHKHHXXX

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