Hsbc International Trustee Limited

LEI 2138004XVAF6XCMP4P75

Legal Address [en]


CRAIGMUIR CHAMBERS
P.O. BOX 71
ROAD TOWN VG VG1110

Headquarters Address [en]


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
2138004XVAF6XCMP4P75
Legal Name
HSBC INTERNATIONAL TRUSTEE LIMITED
Authority Authority I D
RA000063
Authority Authority I D
1168
Legal Jurisdiction
VG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
INTERNATIONAL BUSINESS COMPANY
Status
ACTIVE
Initial Date
2014-04-27 20:00:00
Last Update Date
2021-04-08 14:14:24
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1168

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc International Trustee Limited is directly consolidated by Hsbc Private Banking Holdings (suisse) Sa

Relationship Start Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
Relationship End Node Node I D
213800JF2AWFRUCDP486 [HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Hsbc International Trustee Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Hsbc Trustee (mauritius) Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
2138008GXTM8JG39YN31 [HSBC TRUSTEE (MAURITIUS) LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Hsbc International Trustee (bvi) Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
2138009357EBITXS7T39 [HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Lion Management (hong Kong) Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
2138009W4IJ9RPPGT492 [LION MANAGEMENT (HONG KONG) LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Lion International Corporate Services Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
213800HE6UAWFAH86U47 [LION INTERNATIONAL CORPORATE SERVICES LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Hsbc Trustee (hong Kong) Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
213800JONGF7ZPXVUE47 [HSBC TRUSTEE (HONG KONG) LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Hsbc Trustee (singapore) Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
213800M1R5BUJEUHEH31 [HSBC TRUSTEE (SINGAPORE) LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Hsbc Private Trustee (hong Kong) Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
213800RDIEXGXFJVM676 [HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Lion Corporate Services Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
213800T61VVI2JR63509 [LION CORPORATE SERVICES LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Lion International Management Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
213800Y4UBJ41DZ42640 [LION INTERNATIONAL MANAGEMENT LIMITED]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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

Active

Sunstar Investment Company is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
25490086PBT8528Y1R12 [Sunstar Investment Company]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Miracle Bloom Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
254900IJCSUNHZ7JQG59 [Miracle Bloom Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Excel Prime Holdings Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
254900QEDPL5OFD8HQ68 [Excel Prime Holdings Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Sunrise Castle Capital Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
254900RYRI2R8ODEQB68 [Sunrise Castle Capital Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Excel Prime Holdings Limited is ultimately consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
254900QEDPL5OFD8HQ68 [Excel Prime Holdings Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Euphoria Investments Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
3003004UIDW4E2CPW328 [Euphoria Investments Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Euphoria Investments Limited is ultimately consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
3003004UIDW4E2CPW328 [Euphoria Investments Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Golden Serenade Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
2549002YOQXFJAE99W70 [Golden Serenade Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Brick Investment Holdings Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
25490010FUL60JQVBN58 [Brick Investment Holdings Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Brick Investment Holdings Limited is ultimately consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
25490010FUL60JQVBN58 [Brick Investment Holdings Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Golden Serenade Limited is ultimately consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
2549002YOQXFJAE99W70 [Golden Serenade Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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

Active

Sunrise Castle Capital Limited is ultimately consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
254900RYRI2R8ODEQB68 [Sunrise Castle Capital Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
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


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