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Public LEI record · Global LEI Index

Virgin Islands (British)

Shine Heritage Investment Limited

C/O HSBC International Trustee (BVI) Limited, Woodbourne Hall, P.O. Box 916, Tortola, Road Town, VG1110, VG

Legal Entity Identifier 549300TTHDDAT9NQV535
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
26 May 2023
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 Shine Heritage Investment Limited is 549300TTHDDAT9NQV535. It has lapsed and has not been renewed.

Shine Heritage Investment Limited is a company limited by shares formed in the British Virgin Islands, registered as 2048319 with Register of Companies, British Virgin Islands. The LEI was registered on 6 Jul 2021. At its last validation on 21 Aug 2024, all of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands. 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 6 Jul 2021, with at least 1 renewal recorded. It lapsed on 4 Aug 2023 and has not been renewed in the 3 years since.

6 Jul 2021 LEI issued One renewal mark Each mark is a renewal that completed 26 May 2023 Renewal was due

Registered entity Level 1 data

Legal name
Shine Heritage Investment 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 2048319
Entity created
18 Nov 2020
Legal address
C/O HSBC International Trustee (BVI) Limited, Woodbourne Hall, P.O. Box 916, Tortola, Road Town, VG1110, VG
Headquarters
C/O HSBC Trustee (Hong Kong) Limited, Level 13, HSBC Main Building, 1 Queen's Road, Central, Central and Western District, HK
Connected identifiers
QCCQVG2693MJW S&P Capital IQ1673235868 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. Registration status changed from Pending archival to Lapsed.

Show 9 earlier changes

  1. Renewed. The next renewal date is now 26 May 2023.

  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. The headquarters address was updated.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date moved from 22 Jun 2022 to 26 May 2023.

  9. 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 INTERNATIONAL TRUSTEE LIMITED

    VG · 2138004XVAF6XCMP4P75

    Active

  3. This entity

    Shine Heritage Investment Limited

    VG · 549300TTHDDAT9NQV535

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Shine Heritage Investment 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 21 Aug 2024

Shine Heritage Investment 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 21 Aug 2024.