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Public LEI record · Global LEI Index Managed by RapidLEI

Hong Kong

TRANSWAP LIMITED

UNIT 904, 9/F, ISLAND PLACE TOWER, 510 KING'S ROAD NORTH POINT, HONG KONG, HK

Legal Entity Identifier 9845009793B6ECF46838
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
28 Dec 2025
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for TRANSWAP LIMITED is 9845009793B6ECF46838. It has lapsed and has not been renewed.

TRANSWAP LIMITED is a private company limited by shares formed in Hong Kong, registered as 65417789 with Companies Registry, Hong Kong. The LEI was registered on 28 Dec 2023. At its last validation on 28 Dec 2025, all of its Level 1 reference data was confirmed against Companies Registry, Hong Kong. It reports TRANSWAP PRIVATE LIMITED as its ultimate parent. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 29 Dec 2025.

First LEI registered on 28 Dec 2023, with at least 1 renewal recorded. It lapsed on 29 Dec 2025 and has not been renewed in the 10 months since.

28 Dec 2023 LEI issued One renewal mark Each mark is a renewal that completed 28 Dec 2025 Renewal was due

Registered entity Level 1 data

Legal name
TRANSWAP LIMITED
Legal form
Private company limited by shares 254M
Jurisdiction
Hong Kong HK
Registration
Registered at Companies Registry, Hong Kong RA000388. Registration number 65417789
Entity created
3 Nov 2015
Legal address
UNIT 904, 9/F, ISLAND PLACE TOWER, 510 KING'S ROAD NORTH POINT, HONG KONG, HK
Connected identifiers
BICTRSWHKH2XXX QCCQHK6DST89B S&P Capital IQ1866486405 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 2 earlier changes

  1. Renewed. The next renewal date moved from 28 Dec 2024 to 28 Dec 2025.

  2. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    TRANSWAP PRIVATE LIMITED

    SG · 8945005TEF4C7YAXDE41

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    TRANSWAP LIMITED

    HK · 9845009793B6ECF46838

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TRANSWAP LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Registry, Hong Kong

Validated against

Companies Registry, Hong Kong

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 28 Dec 2025

TRANSWAP LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 28 Dec 2025.