CITIBANK (HONG KONG) LIMITED
copy
8KA1PQPA9THGG1BNCT31
8KA1PQPA9THGG1BNCT31
issued
Company data
| Legal name | CITIBANK (HONG KONG) LIMITED |
| Legal address | CITI TOWER, ONE BAY EAST, NO.83 HOI BUN ROAD, HONG KONG, , Hong Kong |
| Registration authority entity ID | 01916024 |
| Entity status |
Active
|
LEI registration details
| LEI number | 8KA1PQPA9THGG1BNCT31 copy 8KA1PQPA9THGG1BNCT31 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK (HONG KONG) LIMITED |
| Entity status |
Active
|
| Other entity names | 花旗銀行(香港)有限公司 CITIBANK INVESTMENT SERVICES LIMITED FNCB FINANCIAL LIMITED FIRST LOAN COMPANY, LIMITED -THE- |
| Registered at | Companies Registry (Companies Registry) 公司註冊處 Hong Kong, Hong Kong RA000388 |
| Registration authority entity ID | 01916024 |
| Legal jurisdiction | HK |
| Entity category | GENERAL |
| Entity legal form code | 私人股份有限公司 (zh) 254M |
| Entity created at | 1965-07-05 |
| BIC code | CITIHKAXXXX |
| Validated At | Companies Registry (Companies Registry) 公司註冊處 Hong Kong, Hong Kong RA000388 |
| Validated As | 01916024 |
LEI registration details
| LEI number | 8KA1PQPA9THGG1BNCT31 copy 8KA1PQPA9THGG1BNCT31 |
| Status |
Issued
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-14 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CITI TOWER, ONE BAY EAST, NO.83 HOI BUN ROAD |
| City | HONG KONG |
| Country | HK | Hong Kong |
Headquarters address
| Headquarters address | CITI TOWER, ONE BAY EAST, NO.83 HOI BUN ROAD |
| City | HONG KONG |
| Country | HK | Hong Kong |
Parents
|
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITIBANK (HONG KONG) LIMITED
LEI: 8KA1PQPA9THGG1BNCT31
LEI registration status: ISSUED
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CITIBANK (HONG KONG) LIMITED
LEI: 8KA1PQPA9THGG1BNCT31
LEI registration status: ISSUED
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