TRANSWAP LIMITED
Private company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI 9845009793B6ECF46838
LEI lapsed
Summary
TRANSWAP LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 65417789. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is TRANSWAP PRIVATE LIMITED (Singapore), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Hong Kong. The LEI was first issued on 28 Dec 2023 and the record was last updated on 28 Dec 2025. It has lapsed: renewal was due by 28 Dec 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 28 Dec 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Dec 2025.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 65417789 |
| Jurisdiction | Hong Kong |
| Registered address | UNIT 904, 9/F, ISLAND PLACE TOWER, 510 KING'S ROAD NORTH POINT, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Nov 2015 |
| LEI | 9845009793B6ECF46838 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2023 |
| LEI record last updated | 28 Dec 2025 |
| Next LEI renewal | 28 Dec 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSWAP LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRANSWAP PRIVATE LIMITED | TRANSWAP PRIVATE LIMITED |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 3 Nov 2015 | 3 Nov 2015 |
| Recorded at GLEIF since | 28 Dec 2023 | 28 Dec 2023 |
| Last updated | 28 Dec 2025 | 28 Dec 2025 |
| Record status | not renewed | not renewed |