渣打银行（中国）有限公司上海分行

LEI: 300300CDE7MBTMOW6P86

Entity

Legal Name

渣打银行（中国）有限公司上海分行

Legal Name Language Code

Legal Address

区中国（上海）自由贸易试验区世纪大道201号渣打银行大厦浦东新区, Shanghai Shi (CN-SH), 100000 CHINA

Headquarters Address

区中国（上海）自由贸易试验区世纪大道201号渣打银行大厦浦东新区, Shanghai Shi (CN-SH), 100000 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

91310000X07204567T

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-03-28 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2020-09-16 16:00:00

Recorded Date

2022-12-27 09:25:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-09-16 16:00:00

Recorded Date

2022-12-27 09:25:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-09-16 16:00:00

Recorded Date

2022-12-27 09:25:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-09-26 03:01:31

Last Update Date

2023-02-22 03:11:21

Next Renewal Date

2024-02-22 03:01:31

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

91310000X07204567T