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Charter Joy Investments Limited

Financial services · Bank

Charter Joy Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Charter Joy Investments Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`80VBM6.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHJIHKH1`				[sources]
Address	CHEUNG KONG CENTER FLOOR 68 2 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · CHEUNG KONG CENTER FLOOR 68 2 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CHJIHKH1 · fatca-b6df4c8f329052589385a5d0e8d1015535cb62d9

For experts: raw data explorer

Factsheet Data sources

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