CAYMAN INTERNATIONAL FINANCE LIMITED
company limited by shares (Ltd) · GEORGE TOWN, Cayman Islands · LEI 213800NHI9MTD2ROKM81
LEI lapsed
Summary
CAYMAN INTERNATIONAL FINANCE LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number CR-1328. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC BANK BERMUDA LIMITED (Bermuda). That group has 465 subsidiaries with LEIs in 49 countries, 7 of them in the Cayman Islands. The LEI was first issued on 3 Jun 2014 and the record was last updated on 23 Jun 2020. It has lapsed: renewal was due by 31 May 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 31 May 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2014, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 23 Jun 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | CR-1328 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | P.O. BOX 1109, HSBC HOUSE, 68 WEST BAY ROAD, KY1-1102 GEORGE TOWN, Cayman Islands |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800NHI9MTD2ROKM81 |
| LEI status | lapsed |
| LEI first issued | 3 Jun 2014 |
| LEI record last updated | 23 Jun 2020 |
| Next LEI renewal | 31 May 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CAYMAN INTERNATIONAL FINANCE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC BANK BERMUDA LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2014 to 31 Dec 2014 | 1 Jan 2014 to 31 Dec 2014 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 3 Jun 2014 | 3 Jun 2014 |
| Recorded at GLEIF since | 3 Jun 2014 | 3 Jun 2014 |
| Last updated | 23 Jun 2020 | 23 Jun 2020 |
| Record status | not renewed | not renewed |