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LALEIatlas

LEI record

· Hong Kong SAR China

Uni Forex Limited

Uni Forex Limited in Kowloon City — Lapsed LEI 5493000OFGM03NGCP128, registered 2020.

LapsedActive
5493
00
0OFGM03NGCP1
28
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Si ren gu fen you xian gong si
Jurisdiction
Hong Kong SAR China
Registered
29 Apr 2020
Next renewal
3 Feb 2022

Reference data

Identity

LEI
5493000OFGM03NGCP128
Registration authority
Companies Registryentity ID 58020240
Legal address
Shop No 723, Fortune Metropolis,, 6 Metropolis Drive,Hung Hom, Kowloon, Kowloon City, HK
HQ address
Shop No 723, Fortune Metropolis,, 6 Metropolis Drive,Hung Hom, Kowloon, Kowloon City, HK
Initial registration
29 Apr 2020
Last updated
1 Aug 2024
Managing LOU (issuer)
GS152990034RLKT0WSOAM90

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

Bank codes (BIC)
UNFXHKH1XXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about Uni Forex Limited

Uni Forex Limited is a Si ren gu fen you xian gong si registered in Kowloon City, Hong Kong SAR China and holds an LEI in its own name.

The LEI has been on record for 6 years, since 29 Apr 2020. That puts it right on the median for Hong Kong SAR China, where half of all LEIs date from before 2020.

Annual re-validation is 1691 days overdue: it fell due 3 Feb 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Registry under registry number 58020240, and the LEI itself is issued and maintained by GS1, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Hong Kong SAR China