HSBC IRIS INVESTMENTS (MAURITIUS) LTD
PRIVATE LIMITED COMPANY · PORT LOUIS, Mauritius · LEI 213800QZ1CZOSBJSGR58
LEI lapsed
Summary
HSBC IRIS INVESTMENTS (MAURITIUS) LTD is registered in Mauritius and entered in the “Corporate and Business Registration” under number C48604. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (United Kingdom). That group has 465 subsidiaries with LEIs in 49 countries, 6 of them in Mauritius. The LEI was first issued on 25 Mar 2014 and the record was last updated on 9 Aug 2019. It has lapsed: renewal was due by 31 Mar 2019. AssetCensus found 2 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 Mar 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 relationship record was not renewed; it was last updated on 9 Aug 2019.
Company details
| Legal form | PRIVATE LIMITED COMPANY |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C48604 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | C/O KROSS BORDER TRUST SERVICES LIMITED, ST LOUIS BUSINESS CENTRE, CNR DESROCHES & ST LOUIS STREETS, PORT LOUIS, Mauritius |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800QZ1CZOSBJSGR58 |
| LEI status | lapsed |
| LEI first issued | 25 Mar 2014 |
| LEI record last updated | 9 Aug 2019 |
| Next LEI renewal | 31 Mar 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC IRIS INVESTMENTS (MAURITIUS) LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Mar 2014 | 25 Mar 2014 |
| Recorded at GLEIF since | 25 Mar 2014 | 25 Mar 2014 |
| Last updated | 9 Aug 2019 | 9 Aug 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- HSBC FINANCE (BRUNEI) BERHAD Brunei lapsed
- HSBC FUND SERVICES (KOREA) LIMITED South Korea lapsed
- HSBC INSURANCE BROKERS (TAIWAN) LIMITED Taiwan lapsed
- PT BANK HSBC INDONESIA Indonesia
- 滙豐(台灣)商業銀行 Taiwan
- 香港上海滙豐證券股份有限公司 Taiwan