BANK OF CHINA (MAURITIUS) LIMITED

Live

BRN C135338 · Domestic Company · incorporated 13/01/2016

Identity

BRN: C135338
LEI: 213800CY7UK7DYGWPL83
Type: Domestic Company
Status: Live
Incorporated: 13/01/2016
District: Port Louis
Stated capital: —
Last filing: LEI renewal (GLEIF) · 17/12/2025

Officers & directors0

No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.

Shareholders & capital structureas of 02/08/2026

Controlled by

BANK OF CHINA LIMITEDParent · PA
中国银行股份有限公司Ultimate parent · CN

BANK OF CHINA (MAURITIUS) LIMITEDC135338

Control linkCompany viewed

Official documents

No document referenced for this company.Official documents are ordered from the CBRD.

Legal notices

No legal notice on record.

Compliance score

93/ 100

Check coverage : 86 %

Entity is Live on the register
Filings up to date (last: Dec 2025)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 10 years ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

LEVEL 5DIAS PIER BUILDINGLe Caudan Waterfront11307 PORT-LOUISMauritius

Sources

gleif_companies, gleif_ownership

Last updated : 02/08/2026

Record completeness : 40 %