Entity Information
- Legal Entity Identifier (LEI)
- 549300ER66BIX4KZD662
- Registration ID
- 05564390(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
利順金融有限公司(Language: zh)
Transliterated Names
Tradition (Asia) Limited(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 September 28, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
利順金融有限公司 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 2138001UTQ3CLM619V59, with relationship status active. Ultimate parent is linked to LEI 969500CWFF1XKRFIXJ90, with relationship status active.
How to verify this entity
- •Match the legal name "利順金融有限公司" to the entity you expect.
- •Check local registration number 05564390 against authority RA000388.
- •Confirm the validation source RA000388 and reference 05564390.
Related links
- Sibling entity: TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA
- Sibling entity: TRADITION UK HOLDINGS LIMITED
- Sibling entity: ELIXIUM
- Sibling entity: TFS Australia Pty. Limited
- Direct parent: TRADITION SERVICE HOLDING SA
- Ultimate parent: VIEL ET COMPAGNIE-FINANCE
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 利順金融有限公司, identified by the LEI 549300ER66BIX4KZD662. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 05564390) 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 Oct 26, 2013, its most recent update on Sep 17, 2025, and a scheduled renewal date of Sep 28, 2026.
Maintaining an active and up-to-date LEI is crucial for 利順金融有限公司 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 RA000388 (as 05564390).
Registration Details
Timeline
- Initial Registration
- Oct 26, 2013
- Last Updated
- Sep 17, 2025
- Next Renewal
- Sep 28, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 05564390
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138001UTQ3CLM619V59
Ultimate Parent
Ultimate Parent Entity
LEI: 969500CWFF1XKRFIXJ90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found