广发银行股份有限公司广州分行

LEI: 300300R3INB79L55JC20

Entity

Legal Name

广发银行股份有限公司广州分行

Legal Name Language Code

Legal Address

广州市天河区珠江新城临江大道57号南雅中和广场首层、24-28层广州市, Guangdong Sheng (CN-GD), 100000 CHINA

Headquarters Address

广州市天河区珠江新城临江大道57号南雅中和广场首层、24-28层广州市, 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

91440101890476659Y

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-10-04 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2018-05-15 16:00:00

Recorded Date

2022-12-27 07:00:54

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2018-05-15 16:00:00

Recorded Date

2022-12-27 07:00:54

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2018-05-15 16:00:00

Recorded Date

2022-12-27 07:00:54

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

2020-01-21 07:00:11

Last Update Date

2022-12-27 10:07:14

Next Renewal Date

2023-12-27 07:00:11

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

91440101890476659Y