LEI Record LAPSED 9845000533D3D4EC6004

BTM GROUP AUSTRALIA LIMITED

Policy Non-Conforming

Record as of 2026-10-17

LEI Record Details

  • Entity name

    BTM GROUP AUSTRALIA LIMITED

  • Registered At

    Register of Companies (The Australian Securities and Investment Commission)
    Register of Companies (The Australian Securities and Investment Commission (ASIC))
    Australia
    RA000014

  • Registered As

    664 977 682

  • Jurisdiction Of Formation

    AU-VIC

  • Entity Legal Form

    私人股份有限公司 (ZH)
    Private company limited by shares (EN)
    254M

  • Entity Status

    ACTIVE

  • Legal Address

    DAVIDSONS, 101-105 West Fyans Street, 3220, NEWTOWN, AU-VIC, AU

  • Headquarters Address

    Unit 1102 11/f, 29 Austin Road, Tsim Sha Tsui, Kowloon, , Hong Kong, HK

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2025-05-26

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000014

  • Next Renewal

    2026-05-26T07:27:53Z

  • Data Validated As

    664 977 682

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