Shine Heritage Investment Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300TTHDDAT9NQV535
LEI lapsed
Summary
Shine Heritage Investment Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2048319. 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 HSBC INTERNATIONAL TRUSTEE LIMITED (British Virgin Islands). That group has 465 subsidiaries with LEIs in 49 countries, 20 of them in the British Virgin Islands. The LEI was first issued on 6 Jul 2021 and the record was last updated on 21 Aug 2024. It has lapsed: renewal was due by 26 May 2023. 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 26 May 2023 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 2023, 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 21 Aug 2024.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 2048319 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O HSBC International Trustee (BVI) Limited, Woodbourne Hall, P.O. Box 916, VG1110 Road Town, British Virgin Islands |
| Headquarters address | C/O HSBC Trustee (Hong Kong) Limited, Central and Western District, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Nov 2020 |
| LEI | 549300TTHDDAT9NQV535 |
| LEI status | lapsed |
| LEI first issued | 6 Jul 2021 |
| LEI record last updated | 21 Aug 2024 |
| Next LEI renewal | 26 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Shine Heritage Investment Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC INTERNATIONAL TRUSTEE LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Relationship start | 11 Jun 2021 | 21 Aug 2024 |
| Recorded at GLEIF since | 6 Jul 2021 | 21 Aug 2024 |
| Last updated | 21 Aug 2024 | 21 Aug 2024 |
| 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
- LION INTERNATIONAL CORPORATE SERVICES LIMITED British Virgin Islands
- LION INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands
- Yoda Master Company Limited British Virgin Islands lapsed
- HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED Hong Kong
- HSBC TRUSTEE (HONG KONG) LIMITED Hong Kong
- HSBC TRUSTEE (MAURITIUS) LIMITED Mauritius lapsed
- HSBC TRUSTEE (SINGAPORE) LIMITED Singapore
- LION CORPORATE SERVICES LIMITED Hong Kong
- LION MANAGEMENT (HONG KONG) LIMITED Hong Kong
- Sunstar Investment Company Cayman Islands lapsed