Chong Hing Bank Limited

LEI 549300UE27D3HDTZET39

LIU CHONG HING BANK LIMITED

Legal Address


Ground Floor, Chong Hing Bank Centre, 24 Des Voeux Road, Central
Central and Western District HK

Headquarters Address


Ground Floor
Chong Hing Bank Centre
24 Des Voeux Road Central
Central
Central and Western District HK

External Public Records
LEI Registration Details
L E I
549300UE27D3HDTZET39
Legal Name
Chong Hing Bank Limited
Other Name 1
LIU CHONG HING BANK LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0004158
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Status
ACTIVE
Initial Date
2013-12-04 22:09:00
Last Update Date
2021-06-01 03:40:00
Status
ISSUED
Next Renewal Date
2022-06-01 00:11:00
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
0004158

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Chong Hing Bank Limited is ultimately consolidated by 广州越秀集团股份有限公司

Relationship Start Node Node I D
549300UE27D3HDTZET39 [Chong Hing Bank Limited]
Relationship End Node Node I D
300300U0SYTSNVT4Y161 [广州越秀集团股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 22:09:00
Registration Last Update Date
2021-06-11 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-01 00:11:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
LCHBHKHHXXX

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