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HONG KONG SECURITIES CLEARING COMPANY LIMITED

Financial services · Bank
TypeCompany[sources]
NameHONG 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 aliasHKSCC[sources]
Incorporation datenot available[sources]
Legal formCo Ltd[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
Country of originHong Kong SAR[sources]
Descriptionlegal entity[sources]
GIIN7ENI1T.00000.LE.344[sources]
LEI213800NM8ZN1F16ARD34[sources]
Registration numbernot available[sources]
SWIFT/BICHKSCHKH2 · HKSCHKHH · SYNPHKHH · XHKCHKH1[sources]
AddressCONNAUGHT 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 changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Joincare Pharmaceutical Group Industry5.75--
Shandong Nanshan Aluminium Co Ltd5.67--

Data sources

Global Energy Ownership Tracker19,399

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 Data32,476

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

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