雷州惠民村镇银行股份有限公司

LEI: 300300C1299644000014

Entity

Legal Name

雷州惠民村镇银行股份有限公司

Legal Name Language Code

Legal Address

雷州市雷城镇雷湖南路021号湛江市, Guangdong Sheng (CN-GD), 100000 CHINA

Headquarters Address

雷州市雷城镇雷湖南路021号湛江市, Guangdong Sheng (CN-GD), 100000 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

9144080033485839XJ

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-24 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2018-12-10 16:00:00

Recorded Date

2022-12-27 09:47:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2018-12-10 16:00:00

Recorded Date

2022-12-27 09:47:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2018-12-10 16:00:00

Recorded Date

2022-12-27 09:47:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

300300C1114122000028

Relationship Periods

Relationship Period 1

Start Date

2015-03-24 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2015-03-24 16:00:00

End Date

2015-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2019-04-17 07:11:28

Last Update Date

2022-12-27 09:34:48

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

300300C1114122000028

Relationship Periods

Relationship Period 1

Start Date

2015-03-24 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2015-03-24 16:00:00

End Date

2015-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2019-04-17 07:11:28

Last Update Date

2022-12-27 09:34:48

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2019-04-17 07:11:28

Last Update Date

2022-12-27 10:09:08

Next Renewal Date

2023-12-26 07:11:29

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Administration for Market Regulation (RA000092)

Validation Authority Entity ID

9144080033485839XJ