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| 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] | |||
| 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 · | [sources] | |||
| Last change | Last processed | First seen | |||
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-SYNPHKHH · gem-own-e100000125903 · bic-HKSCHKH2 · NK-2vzcS6DvvLqP2ZPG89diqa · fatca-f27f494571ce85b32a9879e0239cb3659803f629 · bic-XHKCHKH1 · bic-HKSCHKHH · NK-8L39cbkmbBUjv93SuMVhaNFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joincare Pharmaceutical Group Industry | 5.75 | - | - | |
| Shandong Nanshan Aluminium Co Ltd | 5.67 | - | - | |