Hsbc Securities Asia International Nominees Limited

LEI 213800RB1LIONBOBJ592

Legal Address


PALM GROVE HOUSE
P.O. BOX 438
ROAD TOWN VG VG1110

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800RB1LIONBOBJ592
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED
LEI Registration Details
L E I
213800RB1LIONBOBJ592
Legal Name
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED
Authority Authority I D
RA000063
Authority Authority I D
6983
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2014-04-27 20:00:00
Last Update Date
2020-08-02 11:27:00
Status
LAPSED
Next Renewal Date
2020-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
6983
Clean Name
hsbc securities asia i n t nominees l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Securities Asia International Nominees Limited is directly consolidated by 獲多利有限公司

Relationship Start Node Node I D
213800RB1LIONBOBJ592 [HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED]
Relationship End Node Node I D
213800COSS6M5CNRTD34 [獲多利有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-27 20:00:00
Registration Last Update Date
2020-02-26 06:02:03
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
2014-04-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-27 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 Securities Asia International Nominees Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800RB1LIONBOBJ592 [HSBC SECURITIES ASIA INTERNATIONAL NOMINEES 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
2014-04-27 20:00:00
Registration Last Update Date
2020-02-26 06:02:03
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
2014-04-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HSAIHKH1XXX

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