Bank Consortium Trust Company Limited

LEI 549300NUBTNVY9NFMS65

Consortium Trust Company Limited

Legal Address [en]


18th Floor
Cosco Tower
183 Queen's Road Central
Central and Western District HK

Headquarters Address [en]


18th Floor
Cosco Tower
183 Queen's Road Central
Central and Western District HK

External Public Records
LEI Registration Details
L E I
549300NUBTNVY9NFMS65
Legal Name
Bank Consortium Trust Company Limited
Other Name 1
Consortium Trust Company Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0678752
Legal Jurisdiction
HK
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2013-01-30 19:53:00
Last Update Date
2022-01-06 14:32:19
Status
LAPSED
Next Renewal Date
2022-01-06 07:41:58
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0678752

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bct Pooled Investment Fund Series - Smart European Equity Fund is directly consolidated by Bank Consortium Trust Company Limited

Relationship Start Node Node I D
254900USGJCW7T3IVJ19 [BCT Pooled Investment Fund Series - Smart European Equity Fund]
Relationship End Node Node I D
549300NUBTNVY9NFMS65 [Bank Consortium Trust Company Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 09:23:27
Registration Last Update Date
2021-02-04 15:57:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 09:23:27
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-06-15 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-06-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bct Pooled Investment Fund Series - Smart European Equity Fund is ultimately consolidated by Bank Consortium Trust Company Limited

Relationship Start Node Node I D
254900USGJCW7T3IVJ19 [BCT Pooled Investment Fund Series - Smart European Equity Fund]
Relationship End Node Node I D
549300NUBTNVY9NFMS65 [Bank Consortium Trust Company Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 09:23:27
Registration Last Update Date
2021-02-04 15:57:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 09:23:27
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-06-15 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-06-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BCTCHKHHXXX

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