Entity Information
- Legal Entity Identifier (LEI)
- 254900IKVLQZKC433F50
- Registration ID
- 39665257(ID: RA000389)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
ICAP Equities Asia 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
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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 November 13, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ICAP Equities Asia 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 213800J21S1W5JMWR962, with relationship status active. Ultimate parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active.
How to verify this entity
- •Match the legal name "ICAP Equities Asia Limited" to the entity you expect.
- •Check local registration number 39665257 against authority RA000389.
- •Confirm the validation source RA000389 and reference 39665257.
Related links
- Sibling entity: ICAP MANAGEMENT SERVICES PRIVATE LIMITED
- Sibling entity: ICAP 외환 중개 제한
- Sibling entity: ICAP SECURITIES HONG KONG LIMITED
- Sibling entity: ICAP NEW ZEALAND LIMITED
- Direct parent: ICAP HOLDINGS (ASIA PACIFIC) LIMITED
- Ultimate parent: TP ICAP GROUP PLC
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LEI Verified Badge
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Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ICAP Equities Asia Limited, identified by the LEI 254900IKVLQZKC433F50. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 39665257) 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 Nov 28, 2017, its most recent update on May 14, 2024, and a scheduled renewal date of Nov 13, 2020.
Maintaining an active and up-to-date LEI is crucial for ICAP Equities Asia Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 39665257).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2017
- Last Updated
- May 14, 2024
- Next Renewal
- Nov 13, 2020
Validation
Primary Validation
- Authority ID
- RA000389
- Registration Number
- 39665257
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800J21S1W5JMWR962
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