Shinhan Asia Limited
Entity established by Ordinance · Hong Kong, Hong Kong · LEI 2549007HCPP6Q0SUMF48
LEI lapsed
Summary
Shinhan Asia Limited is registered in Hong Kong and entered in the “香港稅務局轄下的商業登記署” under number 07680281. Its legal form is Entity established by Ordinance. According to GLEIF, its ultimate parent is (주)신한금융지주회사 (South Korea), and its direct parent is (주)신한은행 (South Korea). That group has 22 subsidiaries with LEIs in 10 countries, 2 of them in Hong Kong. The LEI was first issued on 16 Nov 2017 and the record was last updated on 22 Aug 2024. It has lapsed: renewal was due by 17 Oct 2019. 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 17 Oct 2019 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 2017, 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 18 Oct 2019.
Company details
| Legal form | Entity established by Ordinance |
|---|---|
| Register | 香港稅務局轄下的商業登記署 · Register website |
| Registration number | 07680281 |
| Registration authority | Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region |
| Jurisdiction | Hong Kong |
| Registered address | Flat/Rm 7704, 77/F, International Commerce Centre, No 1 Austin Road West, Hong Kong, Hong Kong |
| Headquarters address | 120, 2-Ga, Taepyung-ro, Seoul, South Korea |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549007HCPP6Q0SUMF48 |
| LEI status | lapsed |
| LEI first issued | 16 Nov 2017 |
| LEI record last updated | 22 Aug 2024 |
| Next LEI renewal | 17 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Shinhan Asia Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | (주)신한은행 | (주)신한금융지주회사 |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 5 Feb 1982 | 5 Feb 1982 |
| Recorded at GLEIF since | 16 Nov 2017 | 16 Nov 2017 |
| Last updated | 18 Oct 2019 | 18 Oct 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Ngân hàng TNHH Một Thành Viên Shinhan Việt Nam Vietnam
- PT Bank Shinhan Indonesia Indonesia
- Shinhan Bank America United States
- Shinhan Bank Canada Canada lapsed
- SHINHAN BANK EUROPE GmbH Germany
- 新韩银行（中国）有限公司 China
- 株式会社ＳＢＪ銀行 Japan