Entity Information
- Legal Entity Identifier (LEI)
- 254900Y6AXA86G5ASI55
- Registration ID
- 06037138(ID: RA000389)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
交通財務有限公司(Language: zh)
Transliterated Names
BCOM Finance (Hong Kong) Limited(Language: zh)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- BMHKHKH1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
交通財務有限公司 is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300AX1UM10U30HK09, with relationship status active. Ultimate parent is linked to LEI 549300AX1UM10U30HK09, with relationship status active.
How to verify this entity
- •Match the legal name "交通財務有限公司" to the entity you expect.
- •Check local registration number 06037138 against authority RA000389.
- •Confirm the validation source RA000389 and reference 06037138.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 交通財務有限公司, identified by the LEI 254900Y6AXA86G5ASI55. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000389, registered as 06037138) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 19, 2018, its most recent update on Nov 10, 2025, and a scheduled renewal date of Nov 19, 2026.
Maintaining an active and up-to-date LEI is crucial for 交通財務有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000389 (as 06037138).
Registration Details
Timeline
- Initial Registration
- Jan 19, 2018
- Last Updated
- Nov 10, 2025
- Next Renewal
- Nov 19, 2026
Validation
Primary Validation
- Authority ID
- RA000389
- Registration Number
- 06037138
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300AX1UM10U30HK09
Ultimate Parent
Ultimate Parent Entity
LEI: 549300AX1UM10U30HK09
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found