China CITIC Bank International Limited
Address:
80th Floor, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
80th Floor, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
China CITIC Bank International Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930034UPFJV0NHXV95. The registration start date is February 14, 2014.
Entity Overview
| Legal Entity Identifier (LEI) | 54930034UPFJV0NHXV95 |
| Legal Name |
China CITIC Bank International Limited |
| Other Entity Names |
HONG KONG CHINESE BANK, LIMITED -THE- [type: PREVIOUS_LEGAL_NAME] |
| Legal Address |
61-65 Des Voeux Road Central and Western District Hong Kong |
| Headquarters Address |
80th Floor International Commerce Centre 1 Austin Road West Kowloon Hong Kong |
| Legal Jurisdiction | Hong Kong |
| Legal Form | COMPANY LIMITED |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000388 |
| Registration Authority Entity ID | 0004095 |
| Register Name |
Companies Registry 公司註冊處 |
| Responsible Organisation Name | Companies Registry |
| Country | Hong Kong (HK) |
| Jurisdiction | Hong Kong |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2014-02-14T12:16:00.000Z |
| Last Update Date | 2020-09-07T14:33:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-09-07T02:57:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000388 |
| Validation Authority Entity ID | 0004095 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 2549006I3Q3M98KHOT11 | CITIC Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
| 300300C1030211000384 | 中信银行股份有限公司 | IS_DIRECTLY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 30030056PB7Y7HMHVN58 | 中信银行国际（中国）有限公司 | IS_DIRECTLY_CONSOLIDATED_BY |
| 30030056PB7Y7HMHVN58 | 中信银行国际（中国）有限公司 | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
80th Floor International Commerce Centre, 1 Austin Road West |
| City | Kowloon |
| Country | Hong Kong (HK) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| TIAN HING LIMITED | FLAT A1, 1/F 77 BLUE POOL ROAD, HAPPY VALLEY, KOWLOON |
| SUN VISION INVESTMENT HOLDINGS LIMITED | UNIT 1703B-1706 LEVEL 17, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KOWLOON |
| HERO FINE GROUP LIMITED | SUITE 7506, LEVEL 75, INTERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST, KOWLOON |
| Albany Capital Limited | 1/F EDWARD WONG TOWER 910 CHEUNG SHA WAN ROAD, KOWLOON |
| CHINA INDUSTRIAL SECURITIES INTERNATIONAL BROKERAGE LIMITED | 32/F, INFINITUS PLAZA 199 DES VOEUX ROAD CENTRAL, KOWLOON |
| Rherora Limited | Room 1203, 12/F Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon |
| INFO BOOM LIMITED | UNIT B, 9/F, SILVERCORP INTERNATIONAL TOWER 707-713 NATHAN ROAD, KOWLOON |
| ACE GROUP LIMITED | 7A, 240 PRINCE EDWARD ROAD WEST , KOWLOON |
| GOODMAN INTERLINK LIMITED | SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST, KOWLOON |
| G3 Worldwide Hong Kong Limited | Unit 9-12, 29/F. No. 1 Hung to Road , Kowloon |
Competitor
Search similar business entities
| City | Kowloon |
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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