HSBC DAISY INVESTMENTS (MAURITIUS) LTD.

Defunct

BRN C070933 · Private Limited By Shares · incorporated 08/05/2007

Identity

BRN: C070933
LEI: 213800AA26B4Z3K7JY04
Type: Private Limited By Shares
Status: Defunct
Incorporated: 08/05/2007
District: Port Louis
Stated capital: —
Last filing: LEI renewal (GLEIF) · 19/11/2025

Officers & directors0

No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.

Shareholders & capital structureas of 23/07/2026

No ownership link published in open sources.Control links come from GLEIF Level-2 relationships, published only for entities holding an LEI.

Official documents

No document referenced for this company.Official documents are ordered from the CBRD.

Legal notices

No legal notice on record.

Compliance score

70/ 100

Check coverage : 86 %

Entity is no longer active on the register
Filings up to date (last: Nov 2025)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 19 years ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

C/O ROGERS CAPITAL CORPORATE SERVICES LIMITED3RD FLOOR, ROGERS HOUSENO. 5 PRESIDENT JOHN KENNEDY STREET11302 PORT LOUISMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %