I. Corporate Profile & HKMA Authorized Institution (AI) & SVF Licensee Statutory Licensing Status
| Official Chinese Name | — (No Chinese name registered) | Official English Name | CLEARSTREAM BANKING S.A. |
|---|---|---|---|
Name Evolution
（5 Former Names）
|
1990-10-24
Founding Incorp. Name CEDEL (CENTRALE DE LIVRAISON DE VALEURS MOBILIERES)
1994-02-28
Former Name 1 CEDEL
1995-10-16
Former Name 2 CEDEL BANK
2000-07-10
Former Name 3 CEDELBANK
2000-07-10
Former Name 4 Clearstream Banking
2005-12-08
Current Legal Name 明訊銀行CLEARSTREAM BANKING S.A. | ||
| Non-HK Company Reg No. (CRN) | F0004780 | Business Reg No. (BRN) | 14057504 |
| Registration Date in HK | 1990-10-24 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-24 |
| Principal Place of Business in HK | ROOM 2904-7, 29/F, MAN YEE BUILDING, 68 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGMan Yee Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. HKMA Authorized Institution Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NN6CR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
NN6CR Statutory Filing Document (English) | |
NN6CR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & HKMA Authorized Institution Chief Executive (CE) & Capital Adequacy Screening
IV. HKMA Authorized Institution Compliance & Statutory Licensing FAQ
Is CLEARSTREAM BANKING S.A. a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
CLEARSTREAM BANKING S.A. is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1990-10-24 (operating for 35 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CLEARSTREAM BANKING S.A.?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14057504] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0004780] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of CLEARSTREAM BANKING S.A.? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has CLEARSTREAM BANKING S.A. ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, CLEARSTREAM BANKING S.A. has officially recorded 5 legal name change(s): [CEDEL (CENTRALE DE LIVRAISON DE VALEURS MOBILIERES) (effective 1990-10-24)], [CEDEL (effective 1994-02-28)], [CEDEL BANK (effective 1995-10-16)], [CEDELBANK (effective 2000-07-10)], [Clearstream Banking (effective 2000-07-10)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for CLEARSTREAM BANKING S.A.?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that CLEARSTREAM BANKING S.A. has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does CLEARSTREAM BANKING S.A. hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong Monetary Authority (HKMA); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of CLEARSTREAM BANKING S.A. in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of CLEARSTREAM BANKING S.A. is situated at: [ROOM 2904-7, 29/F, MAN YEE BUILDING, 68 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
Does CLEARSTREAM BANKING S.A. have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 14057504). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.