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

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