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HONG KONG SECURITIES CLEARING COMPANY LIMITED

Financial services · Bank

HONG KONG SECURITIES CLEARING COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HONG KONG SECURITIES CLEARING COMPANY LIMITED · Hong Kong Securities Clearing · Hong Kong Securities Clearing Co Ltd · 香港中央结算有限公司				[sources]
Weak alias	HKSCC				[sources]
Incorporation date	not available				[sources]
Legal form	Co Ltd				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
Country of origin	Hong Kong SAR				[sources]
Description	legal entity				[sources]
GIIN	`7ENI1T.00000.LE.344`				[sources]
LEI	213800NM8ZN1F16ARD34				[sources]
PermID	`4296567256`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HKSCHKH2` · `HKSCHKHH` · `SYNPHKHH` · `XHKCHKH1`				[sources]
Address	CONNAUGHT ROAD 8 FLOOR 8 HONG KONG HONG KONG · Hong Kong · INTERNATIONAL FINANCE CTR 1 FLOOR 10-12 1 HARBOUR VIEW ST CHINACHEM EXCHANGE SQUARE HONG KONG HONG KONG HONG KONG · ONE EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT ROAD HONG KONG HONG KONG HONG KONG · ONE INTERNATIONAL FINANCE CENTRE FLOOR 12 1 HARBOUR VIEW STREET HONG KONG HONG KONG · 2 more...				[sources]
Last change	2025-11-04	Last processed	2025-11-04	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Joincare Pharmaceutical Group Industry	5.75	-	-

Data sources

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f27f494571ce85b32a9879e0239cb3659803f629 · bic-HKSCHKHH · bic-XHKCHKH1 · NK-2vzcS6DvvLqP2ZPG89diqa · gem-own-e100000125903 · bic-HKSCHKH2 · bic-SYNPHKHH · NK-8L39cbkmbBUjv93SuMVhaN

For experts: raw data explorer

Factsheet Data sources

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