Entity Information
- Legal Entity Identifier (LEI)
- 2549007F52COHHPM2G64
- Registration ID
- 60483545(ID: RA000389)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
TP ICAP Management Services (Hong Kong) Limited(Language: en)
Other Names
ICAP Management Services Hong Kong Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was December 4, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TP ICAP Management Services (Hong Kong) Limited is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800PXXDDQCEH4SD54, with relationship status active. Ultimate parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active.
How to verify this entity
- •Match the legal name "TP ICAP Management Services (Hong Kong) Limited" to the entity you expect.
- •Check local registration number 60483545 against authority RA000389.
- •Confirm the validation source RA000389 and reference 60483545.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TP ICAP Management Services (Hong Kong) Limited, identified by the LEI 2549007F52COHHPM2G64. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 60483545) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 4, 2017, its most recent update on May 8, 2024, and a scheduled renewal date of Dec 4, 2018.
Maintaining an active and up-to-date LEI is crucial for TP ICAP Management Services (Hong Kong) Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000389 (as 60483545).
Registration Details
Timeline
- Initial Registration
- Dec 4, 2017
- Last Updated
- May 8, 2024
- Next Renewal
- Dec 4, 2018
Validation
Primary Validation
- Authority ID
- RA000389
- Registration Number
- 60483545
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800PXXDDQCEH4SD54
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006YAA7IRVKKGE63
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found