T & Y FORTUNE INVESTMENT CO., LTD

2138005ZPZQG37E2X231Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

T & Y FORTUNE INVESTMENT CO., LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138005ZPZQG37E2X231. The LEI was first issued on Nov 28, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2025.

ⓘ Entity Details

LEI Code 2138005ZPZQG37E2X231 Legal Name T & Y FORTUNE INVESTMENT CO., LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1471638

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2024 Last Updated Nov 29, 2025 Next Renewal Nov 28, 2025 (80 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PORTCULLIS CHAMBERS, 4TH FLOOR
ELLEN SKELTON BUILDING
3076 SIR FRANCIS DRAKE HIGHWAY
Road Town
TORTOLA
VG1110
VG
Headquarters Address
PORTCULLIS CHAMBERS, 4TH FLOOR
ELLEN SKELTON BUILDING
3076 SIR FRANCIS DRAKE HIGHWAY
Road Town
TORTOLA
VG1110
VG

📅 Registration Timeline

First Issued
Nov 28, 2024 — LEI initially registered
Renewal Overdue
Nov 28, 2025 — Renewal deadline has passed
Last Updated
Nov 29, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
005ZPZQG37E2X2
31
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 T & Y FORTUNE INVESTMENT CO., LTD? +

The Legal Entity Identifier (LEI) for T & Y FORTUNE INVESTMENT CO., LTD is 2138005ZPZQG37E2X231. This 20-character code uniquely identifies T & Y FORTUNE INVESTMENT CO., LTD in global financial transactions as per ISO 17442.

Is T & Y FORTUNE INVESTMENT CO., LTD's LEI active? +

Yes, T & Y FORTUNE INVESTMENT CO., LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2025 and is due for renewal on Nov 28, 2025.

Where is T & Y FORTUNE INVESTMENT CO., LTD registered? +

T & Y FORTUNE INVESTMENT CO., LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1471638.

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 T & Y FORTUNE INVESTMENT CO., LTD, registered in British Virgin Islands. The LEI code 2138005ZPZQG37E2X231 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.