China Construction Bank (Asia) Corporation Limited

LEI 549300MPFMWO1KUUZ497

Legal Address


28th Floor
CCB Tower
3 Connaught Road Central
Central and Western District HK

Headquarters Address


28th Floor
CCB Tower
3 Connaught Road Central
Central and Western District HK

External Public Records
LEI
549300MPFMWO1KUUZ497
China Construction Bank (Asia) Corporation Limited
LEI Registration Details
L E I
549300MPFMWO1KUUZ497
Legal Name
China Construction Bank (Asia) Corporation Limited
Authority Authority I D
RA000388
Authority Authority I D
0000116
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2014-11-26 20:48:00
Last Update Date
2020-05-14 14:33:00
Status
ISSUED
Next Renewal Date
2020-12-26 04:52:00
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
0000116

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D
254900SP2RM3SPS08E85 [CCB Securities 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
2017-11-02 15:01:11
Registration Last Update Date
2019-10-25 10:38:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-26 10:16:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2000-08-29 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

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
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

China Construction Bank (asia) Corporation Limited is directly consolidated by 中国建设银行股份有限公司

Relationship Start Node Node I D
549300MPFMWO1KUUZ497 [China Construction Bank (Asia) Corporation Limited]
Relationship End Node Node I D
5493001KQW6DM7KEDR62 [中国建设银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-26 20:48:00
Registration Last Update Date
2020-05-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:52:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

China Construction Bank (asia) Corporation Limited is ultimately consolidated by 中国建设银行股份有限公司

Relationship Start Node Node I D
549300MPFMWO1KUUZ497 [China Construction Bank (Asia) Corporation 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
2014-11-26 20:48:00
Registration Last Update Date
2020-05-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:52:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CCBQHKAXXXX

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