ICAP Equities Asia Limited

LEI 254900IKVLQZKC433F50

Legal Address [en]


20/F, one hennessy,
No.1 Hennessy Road
Wan Chai
Hong Kong HK

Headquarters Address [en]


20/F, one hennessy,
No.1 Hennessy Road
Wan Chai
Hong Kong HK

External Public Records
LEI Registration Details
L E I
254900IKVLQZKC433F50
Legal Name
ICAP Equities Asia Limited
Authority Authority I D
RA000388
Authority Authority I D
1127272
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-11-28 13:27:17
Last Update Date
2021-07-19 16:41:31
Status
LAPSED
Next Renewal Date
2020-11-13 08:32:19
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1127272

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Icap Equities Asia Limited is directly consolidated by Icap Holdings (asia Pacific) Limited

Relationship Start Node Node I D
254900IKVLQZKC433F50 [ICAP Equities Asia Limited]
Relationship End Node Node I D
213800J21S1W5JMWR962 [ICAP HOLDINGS (ASIA PACIFIC) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 13:27:17
Registration Last Update Date
2019-11-07 20:50:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 08:32:19
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-06-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Equities Asia Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900IKVLQZKC433F50 [ICAP Equities Asia Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 13:27:17
Registration Last Update Date
2019-11-07 20:50:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 08:32:19
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
LSHKHKH1XXX

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