TFY Global Markets Limited

549300I0EBKQRMS3JF69Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

TFY Global Markets Limited is an active legal entity registered in Hong Kong (HK). LEI code: 549300I0EBKQRMS3JF69. The LEI was first issued on Jun 19, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 19, 2020.

ⓘ Entity Details

LEI Code 549300I0EBKQRMS3JF69 Legal Name TFY Global Markets Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 68663177

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2018 Last Updated May 17, 2024 Next Renewal Sep 19, 2020 (1976 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority 香港稅務局轄下的商業登記署

⚑ Addresses

Legal / Registered Address
27th Floor, Ho King Commercial Centre
2-16 Fayuen Street
Room 18D
Mong Kok
Hong Kong
999077
HK
Headquarters Address
27th Floor, Ho King Commercial Centre
2-16 Fayuen Street
Room 18D
Mong Kok
Hong Kong
999077
HK

📅 Registration Timeline

First Issued
Jun 19, 2018 — LEI initially registered
Renewal Overdue
Sep 19, 2020 — Renewal deadline has passed
Last Updated
May 17, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00I0EBKQRMS3JF
69
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TFY Global Markets Limited? +

The Legal Entity Identifier (LEI) for TFY Global Markets Limited is 549300I0EBKQRMS3JF69. This 20-character code uniquely identifies TFY Global Markets Limited in global financial transactions as per ISO 17442.

Is TFY Global Markets Limited's LEI active? +

Yes, TFY Global Markets Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 17, 2024 and is due for renewal on Sep 19, 2020.

Where is TFY Global Markets Limited registered? +

TFY Global Markets Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 68663177.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TFY Global Markets Limited, registered in Hong Kong. The LEI code 549300I0EBKQRMS3JF69 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.