招商银行股份有限公司新加坡分行

LEI: 8368000IMBMZ2KZ58D57

Entity

Legal Name

招商银行股份有限公司新加坡分行

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CHINA MERCHANTS BANK CO., LTD SINGAPORE BRANCH

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

1 Raffles Place #32-61 Singapore, 048616 SINGAPORE

Headquarters Address

福田区深南大道7088号招商银行大厦深圳市, Guangdong Sheng (CN-GD), 518000 CHINA

Other Addresses

Other Address 1

Address

CMB Tower, Shennan Road No. 7088, Futian District Shenzhen, Guangdong Sheng (CN-GD), 518000 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

T13FC0088D

Entity Legal Form Code

Limited Partnership (17FJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-05-29 16:00:00

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

2023-10-08 01:39:00

Last Update Date

2026-03-02 16:00:23

Next Renewal Date

2027-03-10 01:39:01

Registration Status

ISSUED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

T13FC0088D