BTM GROUP AUSTRALIA LIMITED

9845000533D3D4EC6004Copied!

ACTIVE ISSUED BRANCH 🇦🇺 Australia

BTM GROUP AUSTRALIA LIMITED is an active legal entity registered in Australia (HK). LEI code: 9845000533D3D4EC6004. The LEI was first issued on May 26, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 26, 2026.

ⓘ Entity Details

LEI Code 9845000533D3D4EC6004 Legal Name BTM GROUP AUSTRALIA LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (HK) Category Branch Offices Legal Form Si ren gu fen you xian gong si Registration # 664 977 682

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 26, 2025 Last Updated May 26, 2025 Next Renewal May 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
DAVIDSONS, 101-105 West Fyans Street
NEWTOWN
AU-VIC
3220
AU
Headquarters Address
Unit 1102 11/f, 29 Austin Road, Tsim Sha Tsui
Kowloon
Hong Kong
HK

📅 Registration Timeline

First Issued
May 26, 2025 — LEI initially registered
Last Updated
May 26, 2025 — Record data last refreshed
Next Renewal
May 26, 2026 — Upcoming renewal deadline

★ 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

9845
000533D3D4EC60
04
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

BTM Group Limited Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for BTM GROUP AUSTRALIA LIMITED? +

The Legal Entity Identifier (LEI) for BTM GROUP AUSTRALIA LIMITED is 9845000533D3D4EC6004. This 20-character code uniquely identifies BTM GROUP AUSTRALIA LIMITED in global financial transactions as per ISO 17442.

Is BTM GROUP AUSTRALIA LIMITED's LEI active? +

Yes, BTM GROUP AUSTRALIA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 26, 2025 and is due for renewal on May 26, 2026.

Where is BTM GROUP AUSTRALIA LIMITED registered? +

BTM GROUP AUSTRALIA LIMITED is registered in Australia (jurisdiction: HK). The entity is registered under business register number 664 977 682.

Who owns BTM GROUP AUSTRALIA LIMITED? +

According to GLEIF Level 2 relationship data, BTM GROUP AUSTRALIA LIMITED's parent entity is BTM Group Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 BTM GROUP AUSTRALIA LIMITED, registered in Australia. The LEI code 9845000533D3D4EC6004 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.