Diners Club International (hong Kong) Limited

LEI 5493002B0KDFEY2UD326

Legal Address [en]


11th Floor
Dorset House
Taikoo Place, 979 Kings Road
Quarry Bay
Eastern District HK

Headquarters Address [en]


11th Floor
Dorset House
Taikoo Place, 979 Kings Road
Quarry Bay
Eastern District HK

External Public Records
LEI Registration Details
L E I
5493002B0KDFEY2UD326
Legal Name
DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0005500
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2021-05-27 19:28:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0005500

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Diners Club International (hong Kong) Limited is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
5493002B0KDFEY2UD326 [DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Diners Club International (hong Kong) Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493002B0KDFEY2UD326 [DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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