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LEI record

· Cambodia

ធនាគារ (ខេមបូឌា) ភីអិលស៊ី

ធនាគារ (ខេមបូឌា) ភីអិលស៊ី in . — Lapsed LEI 549300R2EX6BTYLO9246, registered 2020.

LapsedActive
5493
00
R2EX6BTYLO92
46
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Public Limited Company
Jurisdiction
Cambodia
Registered
27 Apr 2020
Next renewal
31 Jan 2024

Reference data

Identity

LEI
549300R2EX6BTYLO9246
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

Parent (direct and ultimate)HONG LEONG FINANCIAL GROUP BERHAD

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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