HONG KONG FREEMASON OVERSEAS TRUST

2138005VG29BAB2ARE65Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

HONG KONG FREEMASON OVERSEAS TRUST is an active legal entity registered in Bahamas (JE). LEI code: 2138005VG29BAB2ARE65. The LEI was first issued on Jan 12, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 12, 2019.

ⓘ Entity Details

LEI Code 2138005VG29BAB2ARE65 Legal Name HONG KONG FREEMASON OVERSEAS TRUST Status ACTIVE Jurisdiction 🇧🇸 Bahamas (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2018 Last Updated Jan 13, 2019 Next Renewal Jan 12, 2019 (2592 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
1 FLOOR
NORFOLK HOUSE, FREDERICK STREET
NASSAU
BS-AK
BS
Headquarters Address
1 FLOOR
NORFOLK HOUSE, FREDERICK STREET
NASSAU
BS-AK
BS

📅 Registration Timeline

First Issued
Jan 12, 2018 — LEI initially registered
Renewal Overdue
Jan 12, 2019 — Renewal deadline has passed
Last Updated
Jan 13, 2019 — Record data last refreshed

★ Data Quality

50%
5 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

2138
005VG29BAB2ARE
65
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 HONG KONG FREEMASON OVERSEAS TRUST? +

The Legal Entity Identifier (LEI) for HONG KONG FREEMASON OVERSEAS TRUST is 2138005VG29BAB2ARE65. This 20-character code uniquely identifies HONG KONG FREEMASON OVERSEAS TRUST in global financial transactions as per ISO 17442.

Is HONG KONG FREEMASON OVERSEAS TRUST's LEI active? +

Yes, HONG KONG FREEMASON OVERSEAS TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 13, 2019 and is due for renewal on Jan 12, 2019.

Where is HONG KONG FREEMASON OVERSEAS TRUST registered? +

HONG KONG FREEMASON OVERSEAS TRUST is registered in Bahamas (jurisdiction: JE).

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 HONG KONG FREEMASON OVERSEAS TRUST, registered in Bahamas. The LEI code 2138005VG29BAB2ARE65 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.