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Public LEI record · Global LEI Index

Virgin Islands (British)

Crystal Gear Limited

Woodbourne Hall, P. O. Box916, Tortola, Road Town, VG1110, VG

Legal Entity Identifier 549300EE24R1D476FC58
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
27 Nov 2020
LEI Issuer
Bundesanzeiger Verlag
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 Crystal Gear Limited is 549300EE24R1D476FC58. It has lapsed and has not been renewed.

Crystal Gear Limited is a company limited by shares formed in the British Virgin Islands, registered as 1818734 with Register of Companies, British Virgin Islands. The LEI was registered on 11 Feb 2020. Some of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands at its last validation on 3 Aug 2023. The rest rests on what the entity supplied. It reports HSBC HOLDINGS PLC as its ultimate parent. Bundesanzeiger Verlag 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 4 Aug 2023.

First LEI registered on 11 Feb 2020. It lapsed on 4 Aug 2023 and has not been renewed in the 3 years since.

11 Feb 2020 LEI issued 27 Nov 2020 Renewal was due

Registered entity Level 1 data

Legal name
Crystal Gear Limited
Legal form
company limited by shares 6EH6
Jurisdiction
British Virgin Islands VG
Registration
Registered at Register of Companies, British Virgin Islands RA000063. Registration number 1818734
Legal address
Woodbourne Hall, P. O. Box916, Tortola, Road Town, VG1110, VG
Headquarters
21 Coller Quay, #19-01 HSBC Building, Singapore, 49300, SG
Connected identifiers
QCCQVGYACQ92E S&P Capital IQ654449539 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 Register of Companies. 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 Pending archival to Lapsed.

Show 8 earlier changes

  1. Renewed. The next renewal date is now 27 Nov 2020.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bundesanzeiger Verlag.

  3. Registration status changed from Pending transfer to Pending archival.

  4. Registration status changed from Lapsed to Pending transfer.

  5. Registration status changed from Issued to Lapsed.

  6. Legal form changed from No separate legal form to company limited by shares.

  7. The legal address was updated.

  8. 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

    HSBC TRUSTEE (SINGAPORE) LIMITED

    SG · 213800M1R5BUJEUHEH31

    Active

  3. This entity

    Crystal Gear Limited

    VG · 549300EE24R1D476FC58

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Crystal Gear 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

Register of Companies, British Virgin Islands

Validated against

Register of Companies, British Virgin Islands

Maintained by

Bundesanzeiger Verlag

Published in

The GLEIF Global LEI Index. This record last updated 3 Aug 2023

Crystal Gear 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 3 Aug 2023.