Hsbc Securities Asia Nominees Limited

LEI 213800RQTGWKM42CJU35

Legal Address


1 QUEEN'S ROAD
CENTRAL HK

Headquarters Address


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

External Public Records
LEI
213800RQTGWKM42CJU35
HSBC SECURITIES ASIA NOMINEES LIMITED
LEI Registration Details
L E I
213800RQTGWKM42CJU35
Legal Name
HSBC SECURITIES ASIA NOMINEES LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0037653
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2014-04-03 20:00:00
Last Update Date
2021-04-08 09:57:33
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0037653
Clean Name
hsbc securities asia nominees l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Securities Asia Nominees Limited is directly consolidated by Hsbc Securities (asia) Limited

Relationship Start Node Node I D
213800RQTGWKM42CJU35 [HSBC SECURITIES ASIA NOMINEES LIMITED]
Relationship End Node Node I D
21380097CW6TI5KZL819 [HSBC SECURITIES (ASIA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-03 20:00:00
Registration Last Update Date
2021-04-08 05:57:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
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
2017-04-07 08:47:11
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 Nominees Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800RQTGWKM42CJU35 [HSBC SECURITIES ASIA 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
2014-04-03 20:00:00
Registration Last Update Date
2021-04-08 05:57:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
2017-04-07 08:47:11
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:
HSAOHKH1XXX

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