HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED

213800RB1LIONBOBJ592Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800RB1LIONBOBJ592. The LEI was first issued on Apr 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2020.

ⓘ Entity Details

LEI Code 213800RB1LIONBOBJ592 Legal Name HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 6983

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 28, 2014 Last Updated Aug 2, 2020 Next Renewal Apr 30, 2020 (2118 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PALM GROVE HOUSE
P.O. BOX 438
ROAD TOWN
VG1110
VG
Headquarters Address
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Apr 28, 2014 — LEI initially registered
Renewal Overdue
Apr 30, 2020 — Renewal deadline has passed
Last Updated
Aug 2, 2020 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00RB1LIONBOBJ5
92
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

獲多利有限公司 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

HSBC HOLDINGS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED is 213800RB1LIONBOBJ592. This 20-character code uniquely identifies HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED's LEI active? +

Yes, HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2020 and is due for renewal on Apr 30, 2020.

Where is HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED registered? +

HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 6983.

Who owns HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED? +

According to GLEIF Level 2 relationship data, HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED's parent entity is HSBC HOLDINGS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED, registered in British Virgin Islands. The LEI code 213800RB1LIONBOBJ592 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.