澳大利亚澳洲联邦银行公众股份有限公司北京分行

LEI: 300300QPQHUVDN43SI76

Entity

Legal Name

Legal Name Language Code

Legal Address

北京市朝阳区建国门外大街1号国贸大厦46层03C4-67B室朝阳区, Beijing Shi (CN-BJ), 100000 CHINA

Headquarters Address

北京市朝阳区建国门外大街1号国贸大厦46层03C4-67B室朝阳区, Beijing Shi (CN-BJ), 100000 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

9111000007413946X7

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-25 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2020-08-19 16:00:00

Recorded Date

2022-12-27 08:34:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-08-19 16:00:00

Recorded Date

2022-12-27 08:34:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-08-19 16:00:00

Recorded Date

2022-12-27 08:34:33

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

2020-04-27 04:10:51

Last Update Date

2022-12-27 18:26:09

Next Renewal Date

2023-12-27 04:10:52

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

9111000007413946X7