ធនាគារ (ខេមបូឌា) ភីអិលស៊ី
ក្រុមហ៊ុនមហាជនទទួលខុសត្រូវមានកម្រិត · ., Cambodia · LEI 549300R2EX6BTYLO9246
LEI lapsed
Summary
ធនាគារ (ខេមបូឌា) ភីអិលស៊ី is registered in Cambodia and entered in the “Commercial Register” under number 00001088. Its legal form is ក្រុមហ៊ុនមហាជនទទួលខុសត្រូវមានកម្រិត. According to GLEIF, its ultimate parent is HONG LEONG FINANCIAL GROUP BERHAD (Malaysia), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Cambodia. The LEI was first issued on 27 Apr 2020 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 31 Jan 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 31 Jan 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 16 Dec 2024.
Company details
| Legal form | ក្រុមហ៊ុនមហាជនទទួលខុសត្រូវមានកម្រិត |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 00001088 |
| Registration authority | Ministry of Commerce |
| Jurisdiction | Cambodia |
| Registered address | ??????? (????? ???), ???? ?, ???????, ??????, 120501 ., Cambodia |
| Headquarters address | ផ្ទះលេខ (ផ្លូវ ២១៤), 120501 ., Cambodia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Feb 2013 |
| LEI | 549300R2EX6BTYLO9246 |
| LEI status | lapsed |
| LEI first issued | 27 Apr 2020 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 31 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ធនាគារ (ខេមបូឌា) ភីអិលស៊ី this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HONG LEONG FINANCIAL GROUP BERHAD | HONG LEONG FINANCIAL GROUP BERHAD |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 14 Mar 2021 | 21 Apr 2020 |
| Recorded at GLEIF since | 27 Apr 2020 | 27 Apr 2020 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- HONG LEONG BANK BERHAD Malaysia
History
2 Nov 2022Registered address changed