VENTURA TRADING (HK) LIMITED

549300Y2OB2TLSLGXJ44Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

VENTURA TRADING (HK) LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 549300Y2OB2TLSLGXJ44. The LEI was first issued on Nov 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 28, 2018.

ⓘ Entity Details

LEI Code 549300Y2OB2TLSLGXJ44 Legal Name VENTURA TRADING (HK) LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 35978894

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2017 Last Updated May 16, 2024 Next Renewal Nov 28, 2018 (2636 days overdue) Corroboration FULLY_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
13th Floor
Centre Mark II
305-313 Queen's Road Central
Sheung Wan, Central and Western District
Hong Kong
999077
HK
Headquarters Address
Workington Tower
78 Bonham Strand
Room 1702
Sheung Wan, Central and Western District
Hong Kong
999077
HK

A Other Names & Aliases

1 alternative name registered for this entity

Ventura Trading (HK) Ltd. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Nov 28, 2018 — Renewal deadline has passed
Last Updated
May 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00Y2OB2TLSLGXJ
44
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 VENTURA TRADING (HK) LIMITED? +

The Legal Entity Identifier (LEI) for VENTURA TRADING (HK) LIMITED is 549300Y2OB2TLSLGXJ44. This 20-character code uniquely identifies VENTURA TRADING (HK) LIMITED in global financial transactions as per ISO 17442.

Is VENTURA TRADING (HK) LIMITED's LEI active? +

Yes, VENTURA TRADING (HK) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 16, 2024 and is due for renewal on Nov 28, 2018.

Where is VENTURA TRADING (HK) LIMITED registered? +

VENTURA TRADING (HK) LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 35978894.

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 VENTURA TRADING (HK) LIMITED, registered in Hong Kong. The LEI code 549300Y2OB2TLSLGXJ44 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.