STANDARD CHARTERED BANK (HONG KONG) LIMITED

Address: 32nd Floor, Standard Chartered Bank Building, 4-4A Des Voeux Road, Central, Central and Western District, HK

STANDARD CHARTERED BANK (HONG KONG) LIMITED (LEI# x5av1mbdxgrpx5ugmx13) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) X5AV1MBDXGRPX5UGMX13
Legal Name STANDARD CHARTERED BANK (HONG KONG) LIMITED
Legal Address 32nd Floor
Standard Chartered Bank Building
4-4A Des Voeux Road
Central
Central and Western District
Hong Kong
Headquarters Address 32nd Floor
Standard Chartered Bank Building
4-4A Des Voeux Road
Central
Central and Western District
Hong Kong
Legal Jurisdiction Hong Kong
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000388
Registration Authority Entity ID 0875305
Register Name Companies Registry
公司註冊處
Responsible Organisation Name Companies Registry
Country Hong Kong (HK)
Jurisdiction Hong Kong

Entity Legal Form

Legal Form Code EPG7

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2012-06-06
Last Update Date 2020-11-27
Registration Status ISSUED
Next Renewal Date 2021-11-27
Validation Sources Fully Corroborated
Validation Authority ID RA000388
Validation Authority Entity ID 0875305

Entity Relationship

Start Node Relationship Type End Node Relationship Period
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
IS DIRECTLY CONSOLIDATED BY
U4LOSYZ7YG4W3S5F2G91
STANDARD CHARTERED PLC
Relationship: 2019-08-02~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://av.sc.com/corp-en/content/docs/standard-chartered-plc-full-year-2019-report.pdf
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
IS ULTIMATELY CONSOLIDATED BY
U4LOSYZ7YG4W3S5F2G91
STANDARD CHARTERED PLC
Relationship: 2018-03-01~
Accounting: 2017-01-01~2017-12-31
DocumentFiling: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://av.sc.com/corp-en/content/docs/standard-chartered-plc-full-year-2019-report.pdf
5493007C0K5SAHDB7N39
Standard Chartered (Guangzhou) Business Management Co., Ltd.
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2020-09-11~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300CVVOF8YXS37I37
STANDARD CHARTERED TRADE SUPPORT (HK) LIMITED
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-03-02~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300CZKVXBZLT6MW47
S C LEARNING LIMITED
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-03-01~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300DGSLALK0XQ4V30
STANDARD CHARTERED NEA LIMITED
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2019-10-01~
Accounting: 2019-10-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300DSS7ZFDTI8LR15
Standard Chartered Nominees (Western Samoa) Limited
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-03-01~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300GDRWY4JZCGT749
Standard Chartered Corporate Advisory Co. Ltd
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-03-02~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300LEOX7EKJVRVP35
Standard Chartered Global Business Services Co., Ltd.
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-04-09~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300RIJI1OTIGU0H19
Mox Bank Limited
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-09-11~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300TPIUZ8WWPEK635
HORSFORD NOMINEES LIMITED
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-03-02~
Accounting: 2020-01-01~2020-12-31
DocumentFiling: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300U4F9IRSMYYIF97
Standard Chartered Trading (Shanghai) Limited
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-03-01~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300V3QMI27GXK2B85
鹏博飞机租赁(天津)有限公司
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2017-08-14~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300VGE7QN15BPTZ72
Standard Chartered Bank (China) Limited
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2019-08-02~
Accounting: 2019-06-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300Y5QY7RDFF3GT79
Standard Chartered Leasing Group Limited
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-03-02~
Accounting: 2017-01-01~2017-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300ZCWR264GEMFI84
Standard Chartered Trust (Hong Kong) Limited
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-03-01~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300ZPSDER0RIECF87
Standard Chartered Securities (Hong Kong) Limited
IS DIRECTLY CONSOLIDATED BY
X5AV1MBDXGRPX5UGMX13
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Relationship: 2018-03-01~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Office Location

Headquarters Address 32nd Floor
Standard Chartered Bank Building 4-4A Des Voeux Road Central
City Central and Western District
Country Hong Kong (HK)

Entities in the same location

Entity Name Business Address Registration
PURATOS HONG KONG LIMITED 32nd Floor, Fun Tower, 35 Hung To Road, Kwun Tong, Kowloon City, HK 2018-10-11
Mox Bank Limited · Sc Digital Solutions Limited 32nd Floor, Standard Chartered Bank Building, 4-4A Des Voeux Road, Central, Central and Western District, HK 2018-09-12
NIPSEA HOLDINGS INTERNATIONAL LIMITED 32nd Floor, Nina Tower, No 8 Yeung Uk Road, Block 2, Room 3203-3204, Tsuen Wan, HK 2018-02-22
STANDARD CHARTERED SHERWOOD (HK) LIMITED 32nd Floor, Standard Chartered Bank Building, 4-4A Des Voeux Road, Central, Central and Western District, HK 2016-03-09

Entities in the same city

Entity Name Business Address Registration
BPM CAPITAL LIMITED · Bpm Commodities Limited G/F, 36 Sai Street, Sheung Wan, Central and Western District, HK 2021-03-24
ZHONGYU GAS HOLDINGS LIMITED Units 04-06, 28th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Central and Western District, HK 2021-03-23
Dymon Asia Capital (HK) Limited Unit 1701 17th Floor Nexxus Building, No.41 Connaught Road Central, Central and Western District, HK 2021-03-18
TUNG WAH GROUP OF HOSPITALS 12 Po Yan Street, Central and Western District, HK 2021-03-10
TAL Global Select Master Fund Room 3508-9, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Central, Central and Western District, HK 2021-03-08
ANOVIX LIMITED 18 CENTRE STREET, UNIT 2202, 22/F, KAISER CENTRE, SAI YING PUN, Central and Western District, HK 2021-03-04
Enbao Capital Limited 22/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central,, Central and Western District, HK 2021-03-04
Schroder Umbrella Fund II - Schroder Global Multi-Asset Thematic Fund C/O Schroder Investment Management (Hong Kong) Limited, Level 33, Two Pacific Place, 88 Queensway, Central and Western District, HK 2021-03-02
China Education Group (Hong Kong) Limited Suite 1504, Two Exchange Square, 8 Connaught Place, Central, Central and Western District, HK 2021-03-01
POLARTRADE LIMITED SUITE A, 19/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL, Central and Western District, HK 2021-02-25
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.

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