Dah Sing Bank, Limited

LEI 54930092R8KXPUNCUI17

Legal Address


36th Floor
Everbright Centre
108 Gloucester Road
Wan Chai HK

Headquarters Address


36th Floor
Everbright Centre
108 Gloucester Road
Wan Chai HK

External Public Records
LEI
54930092R8KXPUNCUI17
DAH SING BANK, LIMITED
LEI Registration Details
L E I
54930092R8KXPUNCUI17
Legal Name
DAH SING BANK, LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0002310
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2012-12-23 22:06:00
Last Update Date
2020-06-24 14:30:00
Status
ISSUED
Next Renewal Date
2021-06-23 07:23:00
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
0002310

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banco Comercial De Macau, S.a. is directly consolidated by Dah Sing Bank, Limited

Relationship Start Node Node I D
549300PP8OITZIFVRG78 [Banco Comercial de Macau, S.A.]
Relationship End Node Node I D
54930092R8KXPUNCUI17 [DAH SING BANK, LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-26 17:30:00
Registration Last Update Date
2020-06-24 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-07 23:13:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Comercial De Macau, S.a. is ultimately consolidated by Dah Sing Bank, Limited

Relationship Start Node Node I D
549300PP8OITZIFVRG78 [Banco Comercial de Macau, S.A.]
Relationship End Node Node I D
54930092R8KXPUNCUI17 [DAH SING BANK, LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-26 17:30:00
Registration Last Update Date
2020-06-24 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-07 23:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2016-12-31 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DSBAHKHHXXX

ISIN Codes Assigned (1)

ISIN:
US23376K1034

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