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

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

EVK05KS7XY1DEII3R011 []

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

EVK05KS7XY1DEII3R011 []

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

EVK05KS7XY1DEII3R011 []

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