Standard Chartered Global Trading Investments Limited

LEI 549300OQNWU3JVCSO359

AMERICAN EXPRESS BANK NOMINEE (HONG KONG) LIMITED

Legal Address


Level 5
The Forum
8 Connaught Place
Exchange Square
Central and Western District HK

Headquarters Address


Level 5
The Forum
8 Connaught Place
Exchange Square
Central and Western District HK

External Public Records
LEI
549300OQNWU3JVCSO359
Standard Chartered Global Trading Investments Limited
LEI Registration Details
L E I
549300OQNWU3JVCSO359
Legal Name
Standard Chartered Global Trading Investments Limited
Other Name 1
AMERICAN EXPRESS BANK NOMINEE (HONG KONG) LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0145707
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
INACTIVE
Expiration Date
2020-10-05 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2016-03-08 21:36:00
Last Update Date
2020-11-02 21:30:00
Status
RETIRED
Next Renewal Date
2021-02-28 04:07:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0145707
Clean Name
standard chartered global trading investments l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Standard Chartered Global Trading Investments Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300OQNWU3JVCSO359 [Standard Chartered Global Trading Investments Limited]
Relationship End Node Node I D
X5AV1MBDXGRPX5UGMX13 [STANDARD CHARTERED BANK (HONG KONG) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 21:36:00
Registration Last Update Date
2020-10-09 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2018-02-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Global Trading Investments Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300OQNWU3JVCSO359 [Standard Chartered Global Trading Investments Limited]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 21:36:00
Registration Last Update Date
2020-10-09 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-02-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |