HSBC DAISY INVESTMENTS (MAURITIUS) LTD.
213800AA26B4Z3K7JY04
lapsed
Company data
| Legal name | HSBC DAISY INVESTMENTS (MAURITIUS) LTD. |
| Legal address | C/O ROGERS CAPITAL CORPORATE SERVICES LIMITED, 3RD FLOOR, ROGERS HOUSE, NO. 5 PRESIDENT JOHN KENNEDY STREET, PORT LOUIS, 11302, Mauritius |
| Registration authority entity ID | C070933 |
| Entity status |
Active
|
LEI registration details
| LEI number | 213800AA26B4Z3K7JY04 |
| Status |
Lapsed
|
| Next renewal date | 2024-04-06 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | HSBC DAISY INVESTMENTS (MAURITIUS) LTD. |
| Entity status |
Active
|
| Registered at | Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)) Mauritius, Mauritius RA000447 |
| Registration authority entity ID | C070933 |
| Legal jurisdiction | MU |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2007-05-08 |
| Validated At | Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)) Mauritius, Mauritius RA000447 |
| Validated As | C070933 |
LEI registration details
| LEI number | 213800AA26B4Z3K7JY04 |
| Status |
Lapsed
|
| Initial registration | 2014-03-25 |
| Last update | 2024-04-07 |
| Next renewal date | 2024-04-06 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | C/O ROGERS CAPITAL CORPORATE SERVICES LIMITED, 3RD FLOOR, ROGERS HOUSE, NO. 5 PRESIDENT JOHN KENNEDY STREET |
| Postal code | 11302 |
| City | PORT LOUIS |
| Region code | MU-PL |
| Country | MU | Mauritius |
Headquarters address
| Headquarters address | C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE |
| Postal code | E14 5HQ |
| City | LONDON |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Parents
|
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE- (Direct parent) HSBC HOLDINGS PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC DAISY INVESTMENTS (MAURITIUS) LTD.
LEI: 213800AA26B4Z3K7JY04
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC DAISY INVESTMENTS (MAURITIUS) LTD.
LEI: 213800AA26B4Z3K7JY04
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC DAISY INVESTMENTS (MAURITIUS) LTD.
LEI: 213800AA26B4Z3K7JY04
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC DAISY INVESTMENTS (MAURITIUS) LTD.
LEI: 213800AA26B4Z3K7JY04
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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