-
06/02/2026
Mise à jour:
Last update: 04/03/2025 -> 05/02/2026
Next renewal: 05/03/2026 -> 05/02/2027
Supprimé :
Legal address postal code: 0000
Headquarters address postal code: 0000
-
05/03/2025
Mise à jour:
Last update: 05/03/2024 -> 04/03/2025
Next renewal: 05/03/2025 -> 05/03/2026
-
06/03/2024
Mise à jour:
First legal address line: Private Bag 00168, Stanbic House -> C/O Dps Consulting Services (Proprietary) Limited
Additional legal address line: Plot 50672, Off Machel Drive -> Plot 28892
Additional legal address line: Fairgrounds Office Park -> Twin Towers West Wing
Inséré :
Additional legal address line: First Floor Fairgrounds
Mise à jour:
First headquarters address line: Private Bag 00168 Gaborone -> Plot 50672
Additional headquarters address line: Plot 50672, Off Machel Drive -> Off Machel Drive
Registered as: 1991/1343 -> BW00000732198
Last update: 06/02/2024 -> 05/03/2024
Status: LAPSED -> ISSUED
Next renewal: 06/02/2024 -> 05/03/2025
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated as: 1991/1343 -> BW00000732198
-
07/02/2024
Mise à jour:
Last update: 06/02/2023 -> 06/02/2024
Status: ISSUED -> LAPSED
-
07/02/2023
Mise à jour:
Last update: 11/09/2022 -> 06/02/2023
Status: LAPSED -> ISSUED
Next renewal: 10/09/2022 -> 06/02/2024
-
12/09/2022
Mise à jour:
Last update: 14/03/2022 -> 11/09/2022
Status: ISSUED -> LAPSED
-
15/03/2022
Inséré :
General category: GENERAL
Mise à jour:
Last update: 10/09/2021 -> 14/03/2022
-
11/09/2021
Mise à jour:
Additional legal address line: Plot 50672 -> Plot 50672, Off Machel Drive
Additional legal address line: Off Machel Drive -> Fairgrounds Office Park
Additional headquarters address line: Plot 50672 -> Plot 50672, Off Machel Drive
Additional headquarters address line: Off Machel Drive -> Fairgrounds Office Park
Last update: 16/07/2021 -> 10/09/2021
Status: LAPSED -> ISSUED
Next renewal: 06/11/2019 -> 10/09/2022
Supprimé :
Additional legal address line: Fairgrounds Office Park
Additional headquarters address line: Fairgrounds
-
17/07/2021
Inséré :
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Mise à jour:
Last update: 07/11/2019 -> 16/07/2021
-
08/11/2019
Mise à jour:
Last update: 06/11/2018 -> 07/11/2019
Status: ISSUED -> LAPSED
-
08/05/2019
Mise à jour:
Jurisdiction of formation: BW-GA -> BW
-
07/11/2018
Mise à jour:
(primary) legal name: Stanbic Bank Botswana -> Stanbic Bank Botswana Limited
Inséré :
Legal address postal code: 0000
Additional headquarters address line: Plot 50672
Additional headquarters address line: Off Machel Drive
Additional headquarters address line: Fairgrounds
Headquarters address postal code: 0000
Mise à jour:
Entity legal form code: 8888 -> 771I
Last update: 30/10/2018 -> 06/11/2018
Status: LAPSED -> ISSUED
Next renewal: 30/10/2018 -> 06/11/2019
-
31/10/2018
Mise à jour:
Last update: 30/10/2017 -> 30/10/2018
Status: ISSUED -> LAPSED
-
08/02/2018
Initial :
Lei code: 254900CFACP5V9H8W758
(primary) legal name: Stanbic Bank Botswana
First legal address line: Private Bag 00168, Stanbic House
Additional legal address line: Plot 50672
Additional legal address line: Off Machel Drive
Additional legal address line: Fairgrounds Office Park
Legal address city: Gaborone
Legal address region: BW-GA
Legal address country: BW
First headquarters address line: Private Bag 00168 Gaborone
Headquarters address city: Gaborone
Headquarters address region: BW-GA
Headquarters address country: BW
Registered at: RA000035
Registered as: 1991/1343
Jurisdiction of formation: BW-GA
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 30/10/2017
Last update: 30/10/2017
Status: ISSUED
Next renewal: 30/10/2018
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000035
Data validated as: 1991/1343