Bank Consortium Trust Company Limited

LEI: 549300NUBTNVY9NFMS65

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Consortium Trust Company Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

18th Floor Cosco Tower 183 Queen's Road Central Central and Western District HONG KONG, 999077 HONG KONG

Headquarters Address (English)

18th Floor Cosco Tower 183 Queen's Road Central Central and Western District HONG KONG, 999077 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Registration Authority Entity ID

30197283

Entity Legal Form Code

Public company limited by shares (EPG7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-06-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

1999-06-11 00:00:00

Recorded Date

2023-02-24 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-01-31 00:53:00

Last Update Date

2025-02-06 20:38:07

Next Renewal Date

2026-02-27 13:13:49

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Validation Authority Entity ID

30197283