Allied Banking Corporation (hong Kong) Limited

LEI 984500C9G4Z8908C5060

ALLIED CAPITAL RESOURCES LIMITED

新聯財務有限公司

新聯銀行(香港)有限公司

LUEN HOP FINANCE COMPANY LIMITED

Legal Address [en]


1402 Worldwide House, 19 Des Voeux Road Central
Hong Kong HK

Headquarters Address [en]


1402 Worldwide House, 19 Des Voeux Road Central
Hong Kong HK

External Public Records
LEI
984500C9G4Z8908C5060
ALLIED BANKING CORPORATION (HONG KONG) LIMITED
LEI Registration Details
L E I
984500C9G4Z8908C5060
Legal Name
ALLIED BANKING CORPORATION (HONG KONG) LIMITED
Other Name 1
ALLIED CAPITAL RESOURCES LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
新聯財務有限公司
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
新聯銀行(香港)有限公司
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Other Name 4
LUEN HOP FINANCE COMPANY LIMITED
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0055362
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2019-03-15 07:43:51
Last Update Date
2020-02-07 14:01:12
Status
ISSUED
Next Renewal Date
2021-03-15 07:35:56
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0055362

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Allied Banking Corporation (hong Kong) Limited is directly consolidated by Philippine National Bank

Relationship Start Node Node I D
984500C9G4Z8908C5060 [ALLIED BANKING CORPORATION (HONG KONG) LIMITED]
Relationship End Node Node I D
549300AFS0UU6SDK2K95 [Philippine National Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-07 10:29:10
Registration Last Update Date
2020-02-07 09:01:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-15 07:35:56
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 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
2013-02-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Allied Banking Corporation (hong Kong) Limited is ultimately consolidated by Philippine National Bank

Relationship Start Node Node I D
984500C9G4Z8908C5060 [ALLIED BANKING CORPORATION (HONG KONG) LIMITED]
Relationship End Node Node I D
549300AFS0UU6SDK2K95 [Philippine National Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-07 10:29:10
Registration Last Update Date
2020-02-07 09:01:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-15 07:35:56
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 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
2013-02-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ABCHHKHHXXX

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