Fubon Bank (hong Kong) Limited

LEI RZP0S2BXNUO20ZHKCV45

INTERNATIONAL BANK OF ASIA LIMITED

SUN HUNG KAI BANK, LIMITED

SUN HUNG KAI FINANCE COMPANY, LIMITED

Legal Address


Fubon Bank Building
38 Des Voeux Road
Central and Western District HK

Headquarters Address


Fubon Bank Building
38 Des Voeux Road
Central and Western District HK

External Public Records
LEI
RZP0S2BXNUO20ZHKCV45
FUBON BANK (HONG KONG) LIMITED
LEI Registration Details
L E I
RZP0S2BXNUO20ZHKCV45
Legal Name
FUBON BANK (HONG KONG) LIMITED
Other Name 1
INTERNATIONAL BANK OF ASIA LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
SUN HUNG KAI BANK, LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
SUN HUNG KAI FINANCE COMPANY, LIMITED
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0019408
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2020-05-14 21:32:00
Status
ISSUED
Next Renewal Date
2021-03-06 12:52:00
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
0019408

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Fubon Bank (hong Kong) Limited is ultimately consolidated by Fubon Financial Holding Co., Ltd.

Relationship Start Node Node I D
RZP0S2BXNUO20ZHKCV45 [FUBON BANK (HONG KONG) LIMITED]
Relationship End Node Node I D
549300G7Y2TS2XNIB476 [Fubon Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-05-14 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-06 12:52:00
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
2018-03-27 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
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
IBALHKHHXXX

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