信銀(香港)資本有限公司

LEI: 254900IQ49HKI6O0OH06

Entity

Legal Name

信銀(香港)資本有限公司

Language Code

Legal Name (English)

CNCB (Hong Kong) Capital Limited

Legal Address (English)

2001-2005, 20/F. AIA Central 1 Connaught Road Central Central Hong Kong, 999077 HONG KONG

Headquarters Address (English)

2001-2005, 20/F. AIA Central 1 Connaught Road Central Hong Kong, 999077 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Registration Authority Entity ID

21526643

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-02-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-16 00:00:00

Recorded Date

2023-12-19 03:46:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-16 00:00:00

Recorded Date

2023-12-19 03:46:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-02 00:00:00

Recorded Date

2022-12-14 10:05:21

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-02 00:00:00

Recorded Date

2022-12-14 10:05:21

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

25490049MU5HEMROSD81

Relationship Periods

Relationship Period 1

Start Date

2015-06-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-12-05 11:16:36

Last Update Date

2024-12-05 11:16:36

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-12-20 20:24:01

Last Update Date

2024-12-05 11:16:36

Next Renewal Date

2025-12-30 15:24:24

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Validation Authority Entity ID

21526643