Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveHsbc International Trustee Limited is directly consolidated by Hsbc Private Banking Holdings (suisse) Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-27 20:00:00
Registration Last Update Date
2018-04-05 06:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-04-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHsbc International Trustee Limited is ultimately consolidated by Hsbc Holdings Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-27 20:00:00
Registration Last Update Date
2018-04-05 06:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-04-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHsbc Trustee (mauritius) Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-24 20:00:00
Registration Last Update Date
2019-02-06 06:55:01
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-30 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-03-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHsbc International Trustee (bvi) Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-09 20:00:00
Registration Last Update Date
2020-04-02 11:47:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveLion Management (hong Kong) Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-31 20:00:00
Registration Last Update Date
2021-04-07 06:32:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveLion International Corporate Services Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-09 03:39:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHsbc Trustee (hong Kong) Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-01 20:00:00
Registration Last Update Date
2021-04-07 06:32:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHsbc Trustee (singapore) Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-13 20:00:00
Registration Last Update Date
2021-03-05 03:47:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHsbc Private Trustee (hong Kong) Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-01 20:00:00
Registration Last Update Date
2021-04-01 14:53:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-07 07:35:37
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveLion Corporate Services Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-31 20:00:00
Registration Last Update Date
2021-04-07 06:32:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveLion International Management Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-08 08:36:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSunstar Investment Company is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-25 12:42:56
Registration Last Update Date
2020-04-30 09:32:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-25 12:42:56
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-12-23 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2010-12-23 19:00:00
Relationship Period 2 End Date
2011-12-23 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveMiracle Bloom Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-27 13:51:11
Registration Last Update Date
2021-03-17 12:48:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-27 13:51:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-26 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 End Date
2018-12-26 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveExcel Prime Holdings Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 10:53:47
Registration Last Update Date
2019-10-01 14:33:12
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-05 09:08:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-02 20:00:00
Relationship Period 1 End Date
2018-11-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-06-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveSunrise Castle Capital Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-22 10:06:19
Registration Last Update Date
2021-03-17 12:46:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 10:06:19
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-01-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-01-04 19:00:00
Relationship Period 2 End Date
2017-01-04 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveExcel Prime Holdings Limited is ultimately consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 10:53:47
Registration Last Update Date
2019-10-01 14:33:12
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-05 09:08:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-02 20:00:00
Relationship Period 1 End Date
2018-11-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-06-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveEuphoria Investments Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-30 12:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 12:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-08-05 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-09-30 12:00:00
Relationship Period 2 End Date
2016-09-29 12:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-09-30 12:00:00
Relationship Period 3 End Date
2016-09-29 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveEuphoria Investments Limited is ultimately consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-30 12:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 12:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1985-11-18 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-09-30 12:00:00
Relationship Period 2 End Date
2016-09-29 12:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-09-30 12:00:00
Relationship Period 3 End Date
2016-09-29 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGolden Serenade Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-18 12:09:45
Registration Last Update Date
2020-11-30 12:31:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 12:09:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-21 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-02-21 19:00:00
Relationship Period 2 End Date
2019-02-21 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBrick Investment Holdings Limited is directly consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-01 09:08:43
Registration Last Update Date
2021-04-01 09:08:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 09:08:43
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-08-09 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-08-09 20:00:00
Relationship Period 2 End Date
2018-08-09 20:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBrick Investment Holdings Limited is ultimately consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-01 09:08:43
Registration Last Update Date
2021-04-01 09:08:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 09:08:43
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-08-09 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-08-09 20:00:00
Relationship Period 2 End Date
2018-08-09 20:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGolden Serenade Limited is ultimately consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-18 12:09:45
Registration Last Update Date
2020-11-30 12:31:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 12:09:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-21 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-02-21 19:00:00
Relationship Period 2 End Date
2019-02-21 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveSunrise Castle Capital Limited is ultimately consolidated by Hsbc International Trustee Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-22 10:06:19
Registration Last Update Date
2021-03-17 12:46:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 10:06:19
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-01-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-01-04 19:00:00
Relationship Period 2 End Date
2017-01-04 19:00:00
Relationship Period 2 Period Type
Accounting Period