HSBC TRUSTEE (MAURITIUS) LIMITED
Private Company (PT) · PORT LOUIS, Mauritius · LEI 2138008GXTM8JG39YN31
LEI lapsed
Summary
HSBC TRUSTEE (MAURITIUS) LIMITED is registered in Mauritius and entered in the “Corporate and Business Registration” under number C11161. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC INTERNATIONAL TRUSTEE LIMITED (British Virgin Islands). 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 1 Apr 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 1 Apr 2019.
Company details
| Legal form | Private Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C11161 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | C/O MULTICONSULT LIMITED, ROGERS HOUSE, 5, PRESIDENT JOHN KENNEDY STREET, PORT LOUIS, Mauritius |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138008GXTM8JG39YN31 |
| LEI status | lapsed |
| LEI first issued | 25 Mar 2014 |
| LEI record last updated | 1 Apr 2019 |
| Next LEI renewal | 31 Mar 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC TRUSTEE (MAURITIUS) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC INTERNATIONAL TRUSTEE 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 | 1 Apr 2019 | 1 Apr 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (12)
- Blackhorse Assets Limited British Virgin Islands
- Golden Serenade Limited British Virgin Islands lapsed
- HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED Hong Kong
- HSBC TRUSTEE (HONG KONG) LIMITED Hong Kong
- HSBC TRUSTEE (SINGAPORE) LIMITED Singapore
- LION CORPORATE SERVICES LIMITED Hong Kong
- LION INTERNATIONAL CORPORATE SERVICES LIMITED British Virgin Islands
- LION INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands
- LION MANAGEMENT (HONG KONG) LIMITED Hong Kong
- Shine Heritage Investment Limited British Virgin Islands lapsed
- Sunstar Investment Company Cayman Islands lapsed
- Yoda Master Company Limited British Virgin Islands lapsed