HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 213800RB1LIONBOBJ592
LEI lapsed
Summary
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 6983. 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 獲多利有限公司 (Hong Kong). That group has 465 subsidiaries with LEIs in 49 countries, 20 of them in the British Virgin Islands. The LEI was first issued on 28 Apr 2014 and the record was last updated on 2 Aug 2020. It has lapsed: renewal was due by 30 Apr 2020. 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 30 Apr 2020 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 2 Aug 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 6983 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PALM GROVE HOUSE, P.O. BOX 438, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800RB1LIONBOBJ592 |
| LEI status | lapsed |
| LEI first issued | 28 Apr 2014 |
| LEI record last updated | 2 Aug 2020 |
| Next LEI renewal | 30 Apr 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 獲多利有限公司 | 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 | 28 Apr 2014 | 28 Apr 2014 |
| Recorded at GLEIF since | 28 Apr 2014 | 28 Apr 2014 |
| Last updated | 2 Aug 2020 | 2 Aug 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- HSBC LEASING (ASIA) LIMITED Hong Kong
- HSBC SECURITIES (ASIA) LIMITED Hong Kong lapsed
- WARDLEY LIMITED Hong Kong lapsed
- 滙豐證券經紀(亞洲)有限公司 Hong Kong