Standard Chartered Bank (hong Kong) Limited

LEI X5AV1MBDXGRPX5UGMX13

Legal Address [en]


32nd Floor
Standard Chartered Bank Building
4-4A Des Voeux Road
Central
Central and Western District HK

Headquarters Address [en]


32nd Floor
Standard Chartered Bank Building
4-4A Des Voeux Road
Central
Central and Western District HK

External Public Records
LEI Registration Details
L E I
X5AV1MBDXGRPX5UGMX13
Legal Name
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0875305
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Status
ACTIVE
Initial Date
2012-06-06 11:55:00
Last Update Date
2022-01-17 15:32:00
Status
ISSUED
Next Renewal Date
2022-11-05 14:52:00
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
0875305

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Standard Chartered Trade Support (hk) Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300CVVOF8YXS37I37 [STANDARD CHARTERED TRADE SUPPORT (HK) 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
2014-07-28 21:40:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

S C Learning Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300CZKVXBZLT6MW47 [S C LEARNING 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
2014-07-28 21:53:00
Registration Last Update Date
2021-04-09 02:54:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Nominees (western Samoa) Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300DSS7ZFDTI8LR15 [Standard Chartered Nominees (Western Samoa) 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
2016-03-09 21:07:00
Registration Last Update Date
2021-02-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Corporate Advisory Co. Ltd is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300GDRWY4JZCGT749 [Standard Chartered Corporate Advisory Co. Ltd]
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
2014-07-22 21:37:00
Registration Last Update Date
2020-12-04 14:54:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Global Business Services Co., Ltd. is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300LEOX7EKJVRVP35 [Standard Chartered Global Business Services Co., Ltd.]
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
2014-07-28 22:01:00
Registration Last Update Date
2020-12-04 14:54:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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
2018-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300QKJTGYES2V7A76 [STANDARD CHARTERED APR 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
2014-07-22 21:41:00
Registration Last Update Date
2020-01-11 05:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:18:00
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
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 Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mox Bank Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300RIJI1OTIGU0H19 [Mox Bank 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
2018-09-12 10:31:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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
2018-09-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Horsford Nominees Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300TPIUZ8WWPEK635 [HORSFORD NOMINEES 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 21:10:00
Registration Last Update Date
2021-03-24 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300U4F9IRSMYYIF97 [Standard Chartered Trading (Shanghai) 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
2014-07-28 21:44:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

鹏博飞机租赁(天津)有限公司 is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300V3QMI27GXK2B85 [鹏博飞机租赁(天津)有限公司]
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
2017-08-14 17:35:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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
2017-08-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Leasing Group Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300Y5QY7RDFF3GT79 [Standard Chartered Leasing Group 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
2014-07-28 21:41:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-02 10:32:22
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-03-01 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Trust (hong Kong) Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300ZCWR264GEMFI84 [Standard Chartered Trust (Hong Kong) 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
2014-07-28 21:44:00
Registration Last Update Date
2021-01-06 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Securities (hong Kong) Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300ZPSDER0RIECF87 [Standard Chartered Securities (Hong Kong) 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
2014-07-28 21:44:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
X5AV1MBDXGRPX5UGMX13 [STANDARD CHARTERED BANK (HONG KONG) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2019-08-02 04:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:18:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-01 10:31:51
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-02-28 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank (hong Kong) Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
X5AV1MBDXGRPX5UGMX13 [STANDARD CHARTERED BANK (HONG KONG) 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
2012-06-06 11:55:00
Registration Last Update Date
2020-12-04 14:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-01 10:31:51
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-02-28 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Chartered Bank (china) Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300VGE7QN15BPTZ72 [Standard Chartered Bank (China) 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
2013-11-04 22:01:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
2019-05-31 20:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank (hong Kong) Limited is directly consolidated by Standard Chartered Plc

Relationship Start Node Node I D
X5AV1MBDXGRPX5UGMX13 [STANDARD CHARTERED BANK (HONG KONG) LIMITED]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2020-12-04 14:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
2019-08-01 20:00:00
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

Business Entity Relationship

Active

Standard Chartered Nea Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300DGSLALK0XQ4V30 [STANDARD CHARTERED NEA 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
2014-07-22 21:52:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
2019-09-30 20:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered (guangzhou) Business Management Co., Ltd. is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
5493007C0K5SAHDB7N39 [Standard Chartered (Guangzhou) Business Management Co., Ltd.]
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
2020-10-05 10:31:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
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
2020-09-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
SCBLHKHHXXX
BIC:
STCHHKH1XXX

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