渣打直接投資有限公司

LEI: 549300LTA4EIL7Q64454

Entity

Legal Name

渣打直接投資有限公司

Legal Name Language Code

Legal Address

13TH FLOOR STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL AND WESTERN DISTRICT CENTRAL HONG KONG

Headquarters Address

13TH FLOOR STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL AND WESTERN DISTRICT CENTRAL HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

11840413

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-04-26 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JW85B6K24YJS45

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-07-29 01:50:00

Last Update Date

2024-09-03 11:02:34

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

U4LOSYZ7YG4W3S5F2G91

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-07-29 01:50:00

Last Update Date

2024-09-03 11:02:34

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://av.sc.com/corp-en/nr/content/docs/standard-chartered-plc-full-year-2023-report.pdf

Registration

Initial Registration Date

2014-07-29 01:50:00

Last Update Date

2024-09-03 11:02:34

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

11840413