Morgan Stanley Bank International (China) Limited

LEI 7QYB5XBSRFPHJNR8FJ65

Legal Address [en]


Rooms 2801-2807 & 2816
Yuecai Building
No. 188 Jingshan Road
Jida
Zhuhai CN-GD CN 519015

Headquarters Address [en]


Rooms 2801-2807 & 2816
Yuecai Building
No. 188 Jingshan Road
Jida
Zhuhai CN-GD CN 519015

External Public Records
LEI Registration Details
L E I
7QYB5XBSRFPHJNR8FJ65
Legal Name
Morgan Stanley Bank International (China) Limited
Authority Authority I D
RA000092
Authority Authority I D
91440400X17502779G
Legal Jurisdiction
CN
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2012-11-21 11:02:00
Last Update Date
2022-01-21 15:32:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
91440400X17502779G

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Morgan Stanley Bank International (china) Limited is directly consolidated by Morgan Stanley Bank International Limited

Relationship Start Node Node I D
7QYB5XBSRFPHJNR8FJ65 [Morgan Stanley Bank International (China) Limited]
Relationship End Node Node I D
Z06S12H6N9QRJ8HHN626 [MORGAN STANLEY BANK INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-21 11:02:00
Registration Last Update Date
2021-02-08 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Bank International (china) Limited is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
7QYB5XBSRFPHJNR8FJ65 [Morgan Stanley Bank International (China) Limited]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-21 11:02:00
Registration Last Update Date
2021-02-08 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MSBKCN22XXX

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