Morgan Stanley Bank Asia Limited

LEI 549300OX8NDYIQ4DB571

Morgan Stanley Asia International Limited

Morgan Stanley Asia Private Wealth Management Limited

Legal Address


30th Floor
Jardine House
One Connaught Place
Central and Western District HK

Headquarters Address


Level 31
International Commerce Centre
1 Austin Road West,
Central and Western District
Kowloon HK

External Public Records
LEI
549300OX8NDYIQ4DB571
Morgan Stanley Bank Asia Limited
LEI Registration Details
L E I
549300OX8NDYIQ4DB571
Legal Name
Morgan Stanley Bank Asia Limited
Other Name 1
Morgan Stanley Asia International Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Morgan Stanley Asia Private Wealth Management Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
2098511
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2014-11-21 20:42:00
Last Update Date
2019-12-27 09:53:00
Status
ISSUED
Next Renewal Date
2020-12-26 05:13:00
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
2098511

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300OX8NDYIQ4DB571 [Morgan Stanley Bank Asia Limited]
Relationship End Node Node I D
549300QUPQEYL7TXZO92 [Morgan Stanley Hong Kong 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
2019-12-27 06:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
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
2017-12-28 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 Bank Asia Limited is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300OX8NDYIQ4DB571 [Morgan Stanley Bank Asia 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
2014-11-21 20:42:00
Registration Last Update Date
2020-01-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

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
2020-01-01 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MSAIHKHHXXX

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