INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A.

LEI: 529900Q5Z3L25N2MD382

Entity

Legal Name

Legal Name Language Code

Legal Address

32, Boulevard Royal Luxembourg, Lëtzebuerg (LU-LU), L-2449 LUXEMBOURG

Headquarters Address

32, Boulevard Royal Luxembourg, Lëtzebuerg (LU-LU), L-2449 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B119320

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-09-21 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-18 22:00:00

Recorded Date

2022-05-19 08:38:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-18 22:00:00

Recorded Date

2022-05-19 08:38:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002ERZU2K9PZDL40

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-05-28 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2023-03-29 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-06-04 08:13:38

Last Update Date

2025-04-10 11:21:26

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002ERZU2K9PZDL40

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-05-28 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2023-03-29 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-06-04 08:13:38

Last Update Date

2025-04-10 11:21:26

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-03-07 09:36:02

Last Update Date

2025-04-10 11:21:26

Next Renewal Date

2026-05-29 07:20:29

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B119320