ICAP Equities Asia Limited
Private company limited by shares (Ltd) · Hong Kong, Hong Kong · LEI 254900IKVLQZKC433F50
LEI lapsed
Summary
ICAP Equities Asia Limited is registered in Hong Kong and entered in the “香港稅務局轄下的商業登記署” under number 39665257. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey), and its direct parent is ICAP HOLDINGS (ASIA PACIFIC) LIMITED (United Kingdom). That group has 76 subsidiaries with LEIs in 24 countries, 6 of them in Hong Kong. The LEI was first issued on 28 Nov 2017 and the record was last updated on 14 May 2024. It has lapsed: renewal was due by 13 Nov 2020. 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 13 Nov 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 link rests on accounts for the period ending 31 Dec 2018, 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 14 May 2024.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | 香港稅務局轄下的商業登記署 · Register website |
| Registration number | 39665257 |
| Registration authority | Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region |
| Jurisdiction | Hong Kong |
| Registered address | 20/F, No.1 Hennessy Road, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Apr 2007 |
| LEI | 254900IKVLQZKC433F50 |
| LEI status | lapsed |
| LEI first issued | 28 Nov 2017 |
| LEI record last updated | 14 May 2024 |
| Next LEI renewal | 13 Nov 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ICAP Equities Asia Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ICAP HOLDINGS (ASIA PACIFIC) LIMITED | TP ICAP GROUP PLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 17 Jun 2012 | 29 Dec 2016 |
| Recorded at GLEIF since | 28 Nov 2017 | 8 Sep 2023 |
| Last updated | 14 May 2024 | 14 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- TP ICAP MARKETS (HONG KONG) LIMITED Hong Kong
- ICAP MANAGEMENT SERVICES PRIVATE LIMITED Singapore lapsed
- ICAP NEW ZEALAND LIMITED New Zealand
- ICAP 외환 중개 제한 South Korea lapsed