Public LEI record · Global LEI Index

Hong Kong

TP ICAP Management Services (Hong Kong) Limited

Unit 2902 - 2009, 29th, 99 Queen's Road Central, Central, Hong Kong, 999077, HK

Legal Entity Identifier 2549007F52COHHPM2G64
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
4 Dec 2018
LEI Issuer
Bloomberg
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 TP ICAP Management Services (Hong Kong) Limited is 2549007F52COHHPM2G64. It has lapsed and has not been renewed.

TP ICAP Management Services (Hong Kong) Limited is a private company limited by shares formed in Hong Kong, registered as 60483545 with Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region. The LEI was registered on 4 Dec 2017. At its last validation on 8 May 2024, all of its Level 1 reference data was confirmed against Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region. It reports TP ICAP GROUP PLC as its ultimate parent. Bloomberg 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 6 Dec 2018.

First LEI registered on 4 Dec 2017. It lapsed on 6 Dec 2018 and has not been renewed in the 8 years since.

4 Dec 2017 LEI issued 4 Dec 2018 Renewal was due

Registered entity Level 1 data

Legal name
TP ICAP Management Services (Hong Kong) Limited
Legal form
Private company limited by shares 254M
Former legal name
ICAP Management Services Hong Kong Limited
Jurisdiction
Hong Kong HK
Registration
Registered at Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region RA000389. Registration number 60483545
Entity created
16 Oct 2012
Legal address
Unit 2902 - 2009, 29th, 99 Queen's Road Central, Central, Hong Kong, 999077, HK
Connected identifiers
QCCQHK5YQHYMD S&P Capital IQ402309676 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal name changed from ICAP Management Services Hong Kong Limited to TP ICAP Management Services (Hong Kong) Limited.

Show 7 earlier changes
  1. The legal address was updated.

  2. The headquarters address was updated.

  3. The recorded legal form was updated.

  4. A legal address was recorded.

  5. A headquarters address was recorded.

  6. Registration status changed from Issued to Lapsed.

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

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    TP ICAP Management Services (Hong Kong) Limited

    HK · 2549007F52COHHPM2G64

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TP ICAP Management Services (Hong Kong) Limited 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

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region

Validated against

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 8 May 2024

TP ICAP Management Services (Hong Kong) Limited

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 8 May 2024.