ធនាគារ ចំកាត់.

LEI: 5493003OZ08PS8IJMR09

Entity

Legal Name

ធនាគារ ចំកាត់.

Legal Name Language Code

Legal Address

PHUM 4, BOENG KENG KANG MUOY, CHAMKAR MON PHNOM PENH, Phnom Penh (KH-12), 12302 CAMBODIA

Headquarters Address

141, 146, 148, 148 ABCD PREAH SIHANOUK BLVD., AND 15 AND 153 ABC ST. 278 SANGKAT BOEUNG KENG KANG KHAN BOEUNG KENG KANG PHNOM PENH, Phnom Penh (KH-12), 12302 CAMBODIA

Legal Jurisdiction Country

CAMBODIA (KH)

Registration Authority

Registration Authority ID

Ministry of Commerce (RA000070)

Registration Authority Entity ID

00010593

Entity Legal Form Code

Public Limited Company (BQ0P)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-12-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-16 00:00:00

Recorded Date

2022-12-30 05:41:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

BSGEFEIOM18Y80CKCV46

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-08-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-08-16 15:28:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ababank.com/fileadmin/user_upload/ABA_Bond/Documents/ABA_Annual_Report_2021_Final_EN.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

BSGEFEIOM18Y80CKCV46

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-08-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-08-16 15:28:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ababank.com/fileadmin/user_upload/ABA_Bond/Documents/ABA_Annual_Report_2021_Final_EN.pdf

Registration

Initial Registration Date

2017-08-16 15:28:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-12-18 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce (RA000070)

Validation Authority Entity ID

00010593