TRAVIS CAPITAL LIMITED

549300OLZ7W16DW8SC29Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

TRAVIS CAPITAL LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 549300OLZ7W16DW8SC29. The LEI was first issued on Nov 11, 2020 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Nov 6, 2021.

ⓘ Entity Details

LEI Code 549300OLZ7W16DW8SC29 Legal Name TRAVIS CAPITAL LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 71901166

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 11, 2020 Last Updated Aug 2, 2024 Next Renewal Nov 6, 2021 (1563 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
RM 1607 Trend Ctr
29-31 Cheung Lee St,Chai Wan
Eastern District
HK
Headquarters Address
RM 1607 Trend Ctr
29-31 Cheung Lee St,Chai Wan
Eastern District
HK

📅 Registration Timeline

First Issued
Nov 11, 2020 — LEI initially registered
Renewal Overdue
Nov 6, 2021 — Renewal deadline has passed
Last Updated
Aug 2, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00OLZ7W16DW8SC
29
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.

🌎 Other Entities in HK

Discover other legal entities registered in the same jurisdiction

鉅航金屬有限公司
ACTIVE 549300DRFWV1G0RYC414
JMD X HK HOLDINGS LIMITED
ACTIVE 254900W9PUL4Z0KAP397
Hongkong Brunp and Catl Co., Limited
ACTIVE 254900BFFMG16RPPJG69
Silergy Corp.
ACTIVE 875500ADUWHZZOWMOA47
普瞻資本管理(香港)有限公司
ACTIVE 25490017V3PO8Y0A5B61
Dunamis Asset Management HK Limited
ACTIVE 254900JA9XECHWFVRJ74
View all entities in Hong Kong →

? Frequently Asked Questions

What is the LEI number for TRAVIS CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for TRAVIS CAPITAL LIMITED is 549300OLZ7W16DW8SC29. This 20-character code uniquely identifies TRAVIS CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is TRAVIS CAPITAL LIMITED's LEI active? +

Yes, TRAVIS CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2024 and is due for renewal on Nov 6, 2021.

Where is TRAVIS CAPITAL LIMITED registered? +

TRAVIS CAPITAL LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 71901166.

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 TRAVIS CAPITAL LIMITED, registered in Hong Kong. The LEI code 549300OLZ7W16DW8SC29 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.