Legal Entity Identifier (LEI)

Bank of Dongguan International Limited

LEI: 984500D2AP5BBE2F0F63

Entity

Legal Name

Bank of Dongguan International Limited

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

東莞銀行（國際）有限公司

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

zh

Other Entity Name 2

Name

GUANYIN INTERNATIONAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

德輔道中136號中銀集團人壽保險大廈18-21樓香港 HONG KONG

Headquarters Address

德輔道中136號中銀集團人壽保險大廈18-21樓香港 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

73285578

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-12-30 00:00:00

Recorded Date

2025-01-23 10:10:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2025-01-23 10:10:51

Last Update Date

2025-01-23 10:10:51

Next Renewal Date

2026-01-23 10:10:53

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

73285578