LEI Record LAPSED 549300R2EX6BTYLO9246

ធនាគារ (ខេមបូឌា) ភីអិលស៊ី

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    ធនាគារ (ខេមបូឌា) ភីអិលស៊ី

  • Transliterated Names

    HONG LEONG BANK (CAMBODIA) PLC.

  • Registered At

    Commercial Register (Ministry of Commerce)
    Cambodia
    RA000070

  • Registered As

    00001088

  • Jurisdiction Of Formation

    KH-12

  • Entity Legal Form

    Public Limited Company (EN)
    ក្រុមហ៊ុនមហាជនទទួលខុសត្រូវមានកម្រិត (KM)
    BQ0P

  • Entity Status

    ACTIVE

  • Legal Address

    ??????? (????? ???), ???? ?, ???????, ??????, 120501, ., KH-12, KH

  • Headquarters Address

    ផ្ទះលេខ (ផ្លូវ ២១៤), ភូមិ ៣, បឹងរាំង, ដូនពេញ, 120501, ., KH-12, KH

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-04-27

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-12-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000070

  • Next Renewal

    2024-01-31T00:00:00Z

  • Data Validated As

    00001088

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