LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
Shine Heritage Investment Limited
ACTIVE
LEI: 549300TTHDDAT9NQV535
LAPSED
British Virgin Islands, Road Town, C/O HSBC International Trustee (BVI) Limited, Woodbourne Hall, P.O. Box 916, Tortola, VG1110
Legal name
Shine Heritage Investment Limited
Registered at
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Registration authority entity ID
2048319
Legal jurisdiction
VG
Entity category
GENERAL
Entity legal form code
company limited by shares (en)
6EH6
Entity status
ACTIVE
Entity created at
2020-11-18
Addresses
Legal Address
C/O HSBC International Trustee (BVI) Limited
Woodbourne Hall, P.O. Box 916
Tortola
VG1110
Road Town
VG | British Virgin Islands
Headquarters Address
C/O HSBC Trustee (Hong Kong) Limited
Level 13, HSBC Main Building
1 Queen's Road
Central and Western District
HK | Hong Kong
Registration details
LEI initial registration date
2021-07-06
LEI last update date
2024-08-21
LEI registration status
LAPSED
LEI next renewal date
2023-05-26
Managing LOU
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag GmbH)
Validation sources
FULLY_CORROBORATED
Validated at
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Validated as
2048319
Relationships
Parents
HSBC INTERNATIONAL TRUSTEE LIMITED (Direct Parent)
HSBC HOLDINGS PLC (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results