Hsbc Cayman Services Limited

LEI 213800CJNQF3CZ2PUZ56

Legal Address


P.O. BOX 1109 GT, HSBC HOUSE
68 WEST BAY ROAD
GEORGE TOWN KY KY1-1102

Headquarters Address


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800CJNQF3CZ2PUZ56
Legal Name
HSBC CAYMAN SERVICES LIMITED
Authority Authority I D
RA000086
Authority Authority I D
CR-19844
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2014-06-02 20:00:00
Last Update Date
2021-05-04 17:05:50
Status
ISSUED
Next Renewal Date
2022-05-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
CR-19844

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tropical Nominees Limited is directly consolidated by Hsbc Cayman Services Limited

Relationship Start Node Node I D
2138001XSXOCLR9UV706 [TROPICAL NOMINEES LIMITED]
Relationship End Node Node I D
213800CJNQF3CZ2PUZ56 [HSBC CAYMAN SERVICES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-02 20:00:00
Registration Last Update Date
2021-05-04 13:05:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bank Of Bermuda (cayman) Limited is directly consolidated by Hsbc Cayman Services Limited

Relationship Start Node Node I D
2138003BXMFSMKRSAA14 [BANK OF BERMUDA (CAYMAN) LIMITED]
Relationship End Node Node I D
213800CJNQF3CZ2PUZ56 [HSBC CAYMAN SERVICES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2019-04-01 10:53:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-04-06 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Mil (cayman) Limited is directly consolidated by Hsbc Cayman Services Limited

Relationship Start Node Node I D
213800BMWX1ENO1U5O34 [MIL (CAYMAN) LIMITED]
Relationship End Node Node I D
213800CJNQF3CZ2PUZ56 [HSBC CAYMAN SERVICES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2021-05-06 09:24:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Cayman Services Limited is directly consolidated by Cayman International Finance Limited

Relationship Start Node Node I D
213800CJNQF3CZ2PUZ56 [HSBC CAYMAN SERVICES LIMITED]
Relationship End Node Node I D
213800NHI9MTD2ROKM81 [CAYMAN INTERNATIONAL FINANCE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-02 20:00:00
Registration Last Update Date
2021-05-04 13:05:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Cayman Services Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800CJNQF3CZ2PUZ56 [HSBC CAYMAN SERVICES LIMITED]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-02 20:00:00
Registration Last Update Date
2021-05-04 13:05:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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