LEI record
· British Virgin IslandsShine Heritage Investment Limited
- Legal form
- company limited by shares
- Jurisdiction
- British Virgin Islands
- Registered
- 6 Jul 2021
- Next renewal
- 26 May 2023
Reference data
Identity
- LEI
- 549300TTHDDAT9NQV535
- Legal form
- company limited by shares6EH6
- Registration authority
- Register of Companiesentity ID 2048319
- Legal address
- C/O HSBC International Trustee (BVI) Limited, Woodbourne Hall, P.O. Box 916, Tortola, Road Town, VG1110, VG
- Location
- Road Town, British Virgin Islands
- HQ address
- C/O HSBC Trustee (Hong Kong) Limited, Level 13, HSBC Main Building, 1 Queen's Road, Central, Central and Western District, HK
- Initial registration
- 6 Jul 2021
- Last updated
- 21 Aug 2024
- Managing LOU (issuer)
- Bundesanzeiger Verlag GmbH39120001KULK7200U106
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “company limited by shares”. It is registered in British Virgin Islands.
Its LEI has been on record for 5 years, since 2021. Its annual renewal is overdue — it was due 26 May 2023.
It is ultimately consolidated by HSBC HOLDINGS PLC.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in British Virgin Islands