ICBCIL Finance Co. Limited

LEI 549300ZCUURSNVTOEU07

Legal Address


C/O Citicorp International Limited
39th Floor
Citibank Tower
3 Garden Road
Central and Western District HK

Headquarters Address


Level 54
183 Queen’s Road East
Hopewell Centre
Wan Chai HK

External Public Records
LEI
549300ZCUURSNVTOEU07
ICBCIL Finance Co. Limited
LEI Registration Details
L E I
549300ZCUURSNVTOEU07
Legal Name
ICBCIL Finance Co. Limited
Authority Authority I D
RA000388
Authority Authority I D
2005230
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Status
ACTIVE
Initial Date
2016-09-26 22:00:00
Last Update Date
2021-03-08 08:48:00
Status
ISSUED
Next Renewal Date
2022-03-08 03:49:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2005230
Clean Name
icbcil finance co l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Icbcil Finance Co. Limited is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
549300ZCUURSNVTOEU07 [ICBCIL Finance Co. Limited]
Relationship End Node Node I D
5493002ERZU2K9PZDL40 [中国工商银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-26 22:00:00
Registration Last Update Date
2021-03-22 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 03:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (11)

ISIN:
US44931DAA19
ISIN:
US44931DAB91
ISIN:
US44931DAC74
ISIN:
US44931DAD57
ISIN:
US44931DAE31
ISIN:
US44931DAF06
ISIN:
US44931DAG88
ISIN:
US44931DAH61
ISIN:
US44931DAJ28
ISIN:
US44931DAK90
ISIN:
US44931DAL73

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