马来西亚联昌银行股份有限公司上海分行

LEI: 300300C1250531000075

Entity

Legal Name

马来西亚联昌银行股份有限公司上海分行

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CIMB Bank Berhad Shanghai Branch

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

中国（上海）自由贸易试验区陆家嘴环路1233号汇亚大厦18楼1805-1807单元上海市, Shanghai Shi (CN-SH), 200120 CHINA

Headquarters Address

17th Floor Menara CIMB, Jalan Stesen Sentral 2 KUALA LUMPUR, 50470 MALAYSIA

Other Addresses

Other Address 1

Address

Unit 1805-1807, Level 18th, AZIA, No.1233 Lujiazui Ring Road，Shanghai FTZ Shanghai, Shanghai Shi (CN-SH), 200120 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

913100000841069019

Entity Legal Form Code

Public Limited Company (7OYN)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2013-11-25 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-09-20 16:00:00

Recorded Date

2025-09-21 16:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-09-20 16:00:00

Recorded Date

2025-09-21 16:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-09-20 16:00:00

Recorded Date

2025-09-21 16:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

SR3J0ZUTXT7OTFT2VU03

Relationship Periods

Relationship Period 1

Start Date

2013-11-25 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2013-11-25 16:00:00

End Date

2026-12-31 15:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-03-29 02:31:00

Last Update Date

2025-09-29 02:06:12

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2019-03-29 02:31:00

Last Update Date

2025-09-29 02:06:12

Next Renewal Date

2026-09-11 08:52:10

Registration Status

ISSUED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Administration for Market Regulation (RA000092)

Validation Authority Entity ID

913100000841069019