Morgan Stanley Hong Kong 1238 Limited

LEI 549300ISXXNNC3417K32

Legal Address [en]


46th Floor
Jardine House
1 Connaught Place
4603-4609
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
549300ISXXNNC3417K32
Legal Name
Morgan Stanley Hong Kong 1238 Limited
Authority Authority I D
RA000388
Authority Authority I D
0986949
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2014-07-29 21:55:00
Last Update Date
2022-01-19 21:31:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:58:00
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
0986949

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Morgan Stanley Swallow Limited is directly consolidated by Morgan Stanley Hong Kong 1238 Limited

Relationship Start Node Node I D
549300E84PI3X4ZL2O58 [MORGAN STANLEY SWALLOW LIMITED]
Relationship End Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:41:00
Registration Last Update Date
2021-02-10 10:33:00
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
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 10:35:46
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-28 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Limited Liability Company Rinocenter is directly consolidated by Morgan Stanley Hong Kong 1238 Limited

Relationship Start Node Node I D
549300G408ML1T0F7M85 [Limited Liability Company Rinocenter]
Relationship End Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:25:00
Registration Last Update Date
2018-12-28 03:52:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-26 16:25:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Volmar Holdings Limited is directly consolidated by Morgan Stanley Hong Kong 1238 Limited

Relationship Start Node Node I D
549300G41NK2VYYS4A42 [VOLMAR HOLDINGS LIMITED]
Relationship End Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-30 21:34:00
Registration Last Update Date
2021-02-10 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2018-12-27 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
Us Gaap

Business Entity Relationship

Active

Morgan Stanley Hong Kong 1238 Limited is directly consolidated by Morgan Stanley (hong Kong) Holdings Limited

Relationship Start Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship End Node Node I D
549300PDKK9KZ01YJT93 [Morgan Stanley (Hong Kong) Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:55:00
Registration Last Update Date
2021-02-12 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-12-29 16:32:03
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-28 19:00:00
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 Hong Kong 1238 Limited is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 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
2014-07-29 21:55:00
Registration Last Update Date
2021-02-10 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-12-29 16:32:03
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-28 19:00:00
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 Hong Kong Limited is directly consolidated by Morgan Stanley Hong Kong 1238 Limited

Relationship Start Node Node I D
549300QUPQEYL7TXZO92 [Morgan Stanley Hong Kong Limited]
Relationship End Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:36:00
Registration Last Update Date
2021-02-10 10:33:00
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
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
2017-12-30 10:30:49
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-29 19:00:00
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 Hong Kong Securities Limited is directly consolidated by Morgan Stanley Hong Kong 1238 Limited

Relationship Start Node Node I D
549300SY0QG9QQ09KW20 [Morgan Stanley Hong Kong Securities Limited]
Relationship End Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:59:00
Registration Last Update Date
2021-02-10 10:33:00
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
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2019-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Morgan Stanley Asia Limited is directly consolidated by Morgan Stanley Hong Kong 1238 Limited

Relationship Start Node Node I D
549300KZJFHUSUNKZZ03 [Morgan Stanley Asia Limited]
Relationship End Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-05 05:00:00
Registration Last Update Date
2021-03-03 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Morgan Stanley Bank Asia Limited is directly consolidated by Morgan Stanley Hong Kong 1238 Limited

Relationship Start Node Node I D
549300OX8NDYIQ4DB571 [Morgan Stanley Bank Asia Limited]
Relationship End Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-21 20:42:00
Registration Last Update Date
2021-03-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Morgan Stanley Asia Securities Products Llc is directly consolidated by Morgan Stanley Hong Kong 1238 Limited

Relationship Start Node Node I D
VNBXM0Z2U4RBOW26J957 [MORGAN STANLEY ASIA SECURITIES PRODUCTS LLC]
Relationship End Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-21 11:01:00
Registration Last Update Date
2021-02-10 10:33:00
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
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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