Societe Generale (China) Limited

LEI 549300FEPVSYKWC0I854

Legal Address [en]


Unit 01-14 of 1201, 12 Floor
Tower 4, 8 Xinyuan South Road
Chaoyang District
Beijing CN-BJ CN 100027

Headquarters Address [en]


Unit 01-14 of 1201, 12 Floor
Tower 4, 8 Xinyuan South Road
Chaoyang District
Beijing CN-BJ CN 100027

External Public Records
LEI Registration Details
L E I
549300FEPVSYKWC0I854
Legal Name
Societe Generale (China) Limited
Authority Authority I D
RA888888
Authority Other Authority I D
China Banking Regulatory Commission
Authority Authority I D
B0341H211000001
Legal Jurisdiction
CN
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2014-08-06 21:44:00
Last Update Date
2021-08-13 20:05:00
Status
ISSUED
Next Renewal Date
2022-03-09 16:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA888888
Validation Authority I D
China Banking Regulatory Commission
Validation Authority Validation Authority I D
B0341H211000001

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Societe Generale (china) Limited is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300FEPVSYKWC0I854 [Societe Generale (China) Limited]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-06 21:44:00
Registration Last Update Date
2021-03-15 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Societe Generale (china) Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300FEPVSYKWC0I854 [Societe Generale (China) Limited]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-06 21:44:00
Registration Last Update Date
2021-03-15 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SGCLCNBJXXX

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