Morgan Stanley Commodities Trading Hong Kong Holdings Limited

LEI 5493002PJWSSKK8TMM50

Legal Address [en]

4603-4609, 46th Floor
Jardine House, One Connaught Place
Central and Western District HK

Headquarters Address [en]

Level 46
International Commerce Centre
1 Austin Road West
Kowloon City HK

External Public Records

LEI Registration Details

L E I

5493002PJWSSKK8TMM50

Legal Name

Morgan Stanley Commodities Trading Hong Kong Holdings Limited

Authority Authority I D

RA000388

Authority Authority I D

0972966

Legal Jurisdiction

Legal Form Legal Form Code

254M

Status

ACTIVE

Initial Date

2017-10-26 16:39:00

Last Update Date

2022-01-17 15:32:00

Status

ISSUED

Next Renewal Date

2022-12-17 16:34:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000388

Validation Authority Validation Authority I D

0972966

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Morgan Stanley Commodities Trading (China) Limited

Relationship Details

Business Entity Relationship

Active

Morgan Stanley Commodities Trading (china) Limited is directly consolidated by Morgan Stanley Commodities Trading Hong Kong Holdings Limited

Relationship Start Node Node I D

2HT22FGAUCB4Q25HE891 [Morgan Stanley Commodities Trading (China) Limited]

Relationship End Node Node I D

5493002PJWSSKK8TMM50 [Morgan Stanley Commodities Trading Hong Kong Holdings Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-11-21 11:02:00

Registration Last Update Date

2020-12-22 19:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-12-26 04:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2014-12-31 19:00:00

Relationship Period 1 End Date

2015-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-29 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2014-12-31 19:00:00

Relationship Period 3 End Date

2015-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Morgan Stanley Commodities Trading Hong Kong Holdings Limited is directly consolidated by Morgan Stanley International Holdings Inc.

Relationship Start Node Node I D

5493002PJWSSKK8TMM50 [Morgan Stanley Commodities Trading Hong Kong Holdings Limited]

Relationship End Node Node I D

XWD7EQW61XGTJ6SJJH78 [MORGAN STANLEY INTERNATIONAL HOLDINGS INC.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 16:39:00

Registration Last Update Date

2021-01-08 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 12:40:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2014-12-31 19:00:00

Relationship Period 1 End Date

2015-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-12-31 19:00:00

Relationship Period 2 End Date

2015-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-10-26 16:39:59

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2017-10-25 20:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship Period 5 Start Date

2014-12-31 19:00:00

Relationship Period 5 End Date

2015-12-30 19:00:00

Relationship Period 5 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Morgan Stanley Commodities Trading Hong Kong Holdings Limited is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D

5493002PJWSSKK8TMM50 [Morgan Stanley Commodities Trading Hong Kong Holdings Limited]

Relationship End Node Node I D

IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 16:39:00

Registration Last Update Date

2021-01-08 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 12:40:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2014-12-31 19:00:00

Relationship Period 1 End Date

2015-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-25 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2014-12-31 19:00:00

Relationship Period 3 End Date

2015-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs