Dbs Bank (hong Kong) Limited

LEI JB11ZK3Z2RFU15QNWV97

DAO HENG BANK LIMITED

HANG LUNG BANK, LIMITED

Legal Address


11th Floor
The Center
99 Queen's Road Central
Central
Central and Western District HK

Headquarters Address


11th Floor
The Center
99 Queen's Road Central
Central
Central and Western District HK

External Public Records
LEI
JB11ZK3Z2RFU15QNWV97
DBS BANK (HONG KONG) LIMITED
LEI Registration Details
L E I
JB11ZK3Z2RFU15QNWV97
Legal Name
DBS BANK (HONG KONG) LIMITED
Other Name 1
DAO HENG BANK LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
HANG LUNG BANK, LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0003714
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
Last Update Date
2021-01-07 00:17:00
Status
ISSUED
Next Renewal Date
2022-01-06 13:00:00
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
0003714
Clean Name
dbs bank hong kong l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Dbs Bank (hong Kong) Limited is ultimately consolidated by Dbs Group Holdings Ltd

Relationship Start Node Node I D
JB11ZK3Z2RFU15QNWV97 [DBS BANK (HONG KONG) LIMITED]
Relationship End Node Node I D
5493007FKT78NKPM5V55 [DBS GROUP HOLDINGS LTD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-01-06 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 13:00:00
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
2020-02-11 19:00:00
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
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DHBKHKHHXXX

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