LEI record
· Cambodiaធនាគារ (ខេមបូឌា) ភីអិលស៊ី
ធនាគារ (ខេមបូឌា) ភីអិលស៊ី in . — Lapsed LEI 549300R2EX6BTYLO9246, registered 2020.
- Legal form
- Public Limited Company
- Jurisdiction
- Cambodia
- Registered
- 27 Apr 2020
- Next renewal
- 31 Jan 2024
Reference data
Identity
- LEI
- 549300R2EX6BTYLO9246
- Legal form
- Public Limited CompanyBQ0P
- Registration authority
- Commercial Registerentity ID 00001088
- Legal address
- ??????? (????? ???), ???? ?, ???????, ??????, ., 120501, KH
- Location
- ., Phnom Penh, Cambodia
- HQ address
- ផ្ទះលេខ (ផ្លូវ ២១៤), ភូមិ ៣, បឹងរាំង, ដូនពេញ, ., KH
- Initial registration
- 27 Apr 2020
- Last updated
- 16 Dec 2024
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- HLBBKHPPXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about ធនាគារ (ខេមបូឌា) ភីអិលស៊ី
ធនាគារ (ខេមបូឌា) ភីអិលស៊ី is a Public Limited Company in ., Cambodia that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 6 years, since 27 Apr 2020.
Annual re-validation is 973 days overdue: it fell due 31 Jan 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Commercial Register under registry number 00001088, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is HONG LEONG FINANCIAL GROUP BERHAD, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Cambodia