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Public LEI record · Global LEI Index

Hong Kong

滙豐融資有限公司

1 QUEEN'S ROAD, CENTRAL, HK

Legal Entity Identifier 213800KVHMM9TWRRSG38
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
30 Apr 2022
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for 滙豐融資有限公司 is 213800KVHMM9TWRRSG38. It has lapsed and has not been renewed.

滙豐融資有限公司 is a private company limited by shares formed in Hong Kong, registered as 06363595 with Companies Registry, Hong Kong. The LEI was registered on 4 Apr 2014. Some of its Level 1 reference data was confirmed against Companies Registry, Hong Kong at its last validation on 3 Apr 2025. The rest rests on what the entity supplied. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 1 May 2022.

First LEI registered on 4 Apr 2014, with at least 4 renewals recorded. It lapsed on 1 May 2022 and has not been renewed in the 5 years since.

4 Apr 2014 LEI issued Four renewal marks Each mark is a renewal that completed 30 Apr 2022 Renewal was due

Registered entity Level 1 data

Legal name
滙豐融資有限公司Registered in Chinese
Legal form
Private company limited by shares 254M
Latin script
HSBC CAPITAL LIMITED
Jurisdiction
Hong Kong HK
Registration
Registered at Companies Registry, Hong Kong RA000388. Registration number 06363595
Entity created
27 Sep 1979
Legal address
1 QUEEN'S ROAD, CENTRAL, HK
Headquarters
C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
QCCQHK17X91QW S&P Capital IQ53430607 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Companies Registry. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 14 earlier changes

  1. Legal name changed from HSBC CAPITAL LIMITED to 滙豐融資有限公司.

  2. Renewed. The next renewal date moved from 30 Apr 2021 to 30 Apr 2022.

  3. The headquarters address was updated.

  4. Renewed. The next renewal date moved from 30 Apr 2020 to 30 Apr 2021.

  5. The headquarters address was updated.

  6. The legal address was updated.

  7. The legal address was updated.

  8. The headquarters address was updated.

  9. Renewed. The next renewal date moved from 30 Apr 2019 to 30 Apr 2020.

  10. The headquarters address was updated.

  11. Renewed. The next renewal date moved from 30 Apr 2018 to 30 Apr 2019.

  12. The recorded legal form was updated.

  13. The legal address was updated.

  14. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-

    HK · 2HI3YI5320L3RW6NJ957

    Active

  3. This entity

    滙豐融資有限公司

    HK · 213800KVHMM9TWRRSG38

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 滙豐融資有限公司 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Registry, Hong Kong

Validated against

Companies Registry, Hong Kong

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 3 Apr 2025

滙豐融資有限公司

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 3 Apr 2025.