Hsbc Trustee (singapore) Limited

LEI 213800M1R5BUJEUHEH31

Legal Address


10 MARINA BOULEVARD, #48-01
MARINA BAY FINANCIAL CENTRE
SINGAPORE SG-01 SG 018983

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800M1R5BUJEUHEH31
HSBC TRUSTEE (SINGAPORE) LIMITED
LEI Registration Details
L E I
213800M1R5BUJEUHEH31
Legal Name
HSBC TRUSTEE (SINGAPORE) LIMITED
Authority Authority I D
RA000523
Authority Authority I D
194600098Z
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2014-03-13 20:00:00
Last Update Date
2021-03-05 08:47:41
Status
ISSUED
Next Renewal Date
2022-03-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
194600098Z
Clean Name
hsbc trustee singapore l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Trustee (singapore) Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
213800M1R5BUJEUHEH31 [HSBC TRUSTEE (SINGAPORE) LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-13 20:00:00
Registration Last Update Date
2021-03-05 03:47:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-24 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 Trustee (singapore) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800M1R5BUJEUHEH31 [HSBC TRUSTEE (SINGAPORE) 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
2014-03-13 20:00:00
Registration Last Update Date
2021-03-05 03:47:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
Verification Document [external site]
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
2014-03-24 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

Sirius Lux Invest S.a. is directly consolidated by Hsbc Trustee (singapore) Limited

Relationship Start Node Node I D
549300K7YT2IQVMV4C18 [SIRIUS LUX INVEST S.A.]
Relationship End Node Node I D
213800M1R5BUJEUHEH31 [HSBC TRUSTEE (SINGAPORE) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-20 19:51:00
Registration Last Update Date
2019-01-14 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Crystal Gear Limited is directly consolidated by Hsbc Trustee (singapore) Limited

Relationship Start Node Node I D
549300EE24R1D476FC58 [Crystal Gear Limited]
Relationship End Node Node I D
213800M1R5BUJEUHEH31 [HSBC TRUSTEE (SINGAPORE) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-11 10:32:00
Registration Last Update Date
2020-08-04 17:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-27 02:39:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Crystal Gear Limited is ultimately consolidated by Hsbc Trustee (singapore) Limited

Relationship Start Node Node I D
549300EE24R1D476FC58 [Crystal Gear Limited]
Relationship End Node Node I D
213800M1R5BUJEUHEH31 [HSBC TRUSTEE (SINGAPORE) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-11 10:32:00
Registration Last Update Date
2020-02-20 05:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-27 02:39:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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