SETCLEAR PTE. LTD.
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 213800ZIJ4CKCJPUQV56
LEI active
Summary
SETCLEAR PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 200700386N. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is CITIC Limited (Hong Kong), and its direct parent is 中信証券國際有限公司 (Hong Kong). That group has 34 subsidiaries with LEIs in 15 countries, 3 of them in Singapore. The LEI was first issued on 7 Dec 2017 and the record was last updated on 4 Jun 2026; the next renewal is due by 7 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 200700386N |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 2 CENTRAL BOULEVARD, #33-01, IOI CENTRAL BOULEVARD TOWERS, 018916 SINGAPORE, Singapore |
| Headquarters address | C/O CLSA B.V., HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Dec 2017 |
| LEI | 213800ZIJ4CKCJPUQV56 |
| LEI status | active |
| LEI first issued | 7 Dec 2017 |
| LEI record last updated | 4 Jun 2026 |
| Next LEI renewal | 7 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SETCLEAR PTE. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中信証券國際有限公司 | CITIC Limited |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 7 Dec 2017 | 7 Dec 2017 |
| Recorded at GLEIF since | 7 Dec 2017 | 7 Dec 2017 |
| Last updated | 4 Jun 2026 | 4 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (26)
- CLSA GLOBAL MARKETS PTE. LTD. Singapore
- CLSA SINGAPORE PTE LTD Singapore
- CITIC SECURITIES FINANCE (HK) LIMITED Hong Kong
- CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED British Virgin Islands
- CITIC SECURITIES INTERNATIONAL USA, LLC United States
- CLSA (UK) United Kingdom
- CLSA AMERICAS, LLC United States
- CLSA AUSTRALIA PTY LTD Australia
- CLSA B.V. Hong Kong
- CLSA EUROPE B.V. Netherlands
- CLSA INDIA PRIVATE LIMITED India
- CLSA PHILIPPINES, INC. Philippines
History
19 May 2026Registered address changed