中国民生银行股份有限公司香港分行 (LEI# 635400BPCTF8TCGUXG82) is a legal entity registered with 北京国家金融标准化研究院有限责任公司.
| Legal Entity Identifier (LEI) | 635400BPCTF8TCGUXG82 |
| Legal Name | 中国民生银行股份有限公司香港分行 (language: zh) |
| Other Entity Names | CHINA MINSHENG BANKING CORP., LTD., HONG KONG BRANCH (Alternative Language Legal Name) |
| Legal Address |
中环金融街8号国际金融中心二期37楼3701-3702,12-16室及40楼 香港 999077 Hong Kong language: zh |
| Headquarters Address |
中环金融街8号国际金融中心二期37楼3701-3702,12-16室及40楼 香港 999077 Hong Kong language: zh |
| Legal Jurisdiction | Hong Kong |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000389 |
| Registration Authority Entity ID | 3423421700101243 |
| Register Name | 香港稅務局轄下的商業登記署 |
| Responsible Organisation Name | Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region |
| Website | www.ird.gov.hk/eng/tax/bre.htm |
| Country | Hong Kong (HK) |
| Jurisdiction | Hong Kong |
| Legal Form Code | EPG7 |
| Managing Local Operating Unit (LOU) |
655600IJ8LS3CCDA4421 北京国家金融标准化研究院有限责任公司 |
| LOU Headquarters Address |
西城区新动力金融科技中心6层 西城区 CN-BJ 100000 China |
| Initial Registration Date | 2018-02-26 |
| Last Update Date | 2024-03-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-02-26 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000389 |
| Validation Authority Entity ID | 3423421700101243 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 635400BPCTF8TCGUXG82 |
IS DIRECTLY CONSOLIDATED BY |
549300HBUGSQD1VCXG94 |
Relationship: 2012-03-29~ Accounting: 2023-01-01~2023-12-31 DocumentFiling: 2023-01-01~2023-06-30 |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 635400BPCTF8TCGUXG82 |
IS INTERNATIONAL BRANCH OF |
549300HBUGSQD1VCXG94 |
Relationship: 2018-02-14~ Accounting: 2020-02-28~2021-02-28 |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 635400BPCTF8TCGUXG82 |
IS ULTIMATELY CONSOLIDATED BY |
549300HBUGSQD1VCXG94 |
Relationship: 2012-03-29~ Accounting: 2023-01-01~2023-12-31 DocumentFiling: 2023-01-01~2023-06-30 |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| Headquarters Address |
中环金融街8号国际金融中心二期37楼3701-3702,12-16室及40楼 |
| City | 香港 |
| Postal Code | 999077 |
| Country | Hong Kong (HK) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Golden Pine Global Opportunities Fund | C/O Golden Pine Asset Management Limited, Suite 3910, 39/F, Jardine House, 1 Connaught Place, Central, Hong Kong, 999077, HK | 2025-01-31 |
| QLP Capital Management Limited | Unit 12, Level 12, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong, 999077, HK | 2025-01-31 |
| Admiral Multi-Strategy Fund | C/O J-Stone Capital Limited, Suite 501, 5/F, Champion Tower, 3 Garden Road, Central, Hong Kong, 999077, HK | 2025-01-30 |
| RIOR TECHNOLOGY LIMITED | FLATA,15/F, HILLIER COMM. BLDG., 65-67 Bonham Strand East, Sheung Wan, Hong Kong, 999077, HK | 2025-01-30 |
| 匯盈商業顧問(香港)有限公司 · Easy Sales Limited | Room 1002B, 10/F, Causeway Bay Commerical Building, 3 Sugar Street, Causeway Bay, Hong Kong, 999077, HK | 2025-01-29 |
| BOLD HIGHLIGHT HK LIMITED | 3303-04, 33/F Floor, AIA Kowloon Tower Landmark East, 100 How Ming Street, Kwun Tong, Kowloon, Hong KONG, 999077, HK | 2025-01-28 |
| 中國銀河國際控股有限公司 · China Galaxy International Financial Holdings Limited | 20/F Wing On Centre,, 111 Connaught Road Central, Hong Kong, 999077, HK | 2025-01-28 |
| Adyen Hong Kong Limited | Room 10102, 10/F, YF Life Tower, 33 Lockhart Road, Wan Chai, Hong Kong, 999077, HK | 2025-01-28 |
| 西證國際投資有限公司 · Southwest Securities International Investment Limited | 14/F, One Hysan Avenue, Causeway Bay, Hong Kong, 999077, HK | 2025-01-27 |
| Jade Kite Tail ZE 2013 Limited | 9/F THREE EXCHANGE SQUARE, CENTRAL, Hong Kong, 999077, HK | 2025-01-27 |
| Find all legal entities in the same postal code | ||
| City | 香港 |
| Postal Code | 999077 |
| Entity Name | Business Address | Registration |
|---|---|---|
| 渤海銀行股份有限公司香港分行 · China Bohai Bank Co., Ltd., Hong Kong Branch | No.218 Haihe East Road, Hedong Qu, Tianjin, CN-TJ, 300012, CN | 2024-12-13 |
| 에이에스엠엘홍콩리미티드(영업소) · ASML Hong Kong Limited Korea branch | 31 & 32/F, Hysan Place, 500 Hennessy Road, Causeway Bay, Lee Garden, 999077, HK | 2021-11-22 |
| 中国移动香港财资有限公司 · China Mobile Hong Kong Treasury Company Limited | 香港中西区皇后大道中99号中环中心60层, 香港, CN-HK, 999077, CN | 2024-11-29 |
| Ping An of China Capital (Hong Kong) Company Limited · 中國平安資本(香港)有限公司 | UNITS 3601, 07 & 11-13, 36/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL, Hong Kong, HK | 2025-01-21 |
| China PA Wealth Management (Hong Kong) Company Limited · 平證財富管理(香港)有限公司 | UNITS 3601, 07 & 11-13, 36/F., THE CENTER, 99 QUEEN'S ROAD, Hong Kong, HK | 2025-01-17 |
| Malayan Banking Berhad, London Branch | LEVEL 14, MENARA MAYBANK 100 JALAN TUN PERAK, Kuala Lumpur, MY-14, 50050, MY | 2024-10-22 |
| Bank of China Limited, Luxembourg Branch · Succursale luxembourgeoise de Bank of China Limited | 1 Fuxingmen Nei Dajie, Beijing Shi, CN-BJ, 100818, CN | 2021-12-21 |
| SimCorp Hong Kong Ltd. | 3806 Central Plaza, 18 Harbour Road, Wanchai, HK | 2024-10-28 |
| BANK OF CHINA, TORONTO BRANCH | 1 Fuxingmen Nei Dajie, Xicheng Qu, 100818, CN | 2023-01-25 |
| HITRADE(HONG KONG)CO.,LIMITED | 青岛经济技术开发区前湾港路218号, 青岛, CN-SD, 266555, CN | 2024-11-06 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.