BX FINANCIAL GROUP LIMITED

213800VMSAYKBHKZ9Y50Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

BX FINANCIAL GROUP LIMITED is an active legal entity registered in Malaysia (MY). LEI code: 213800VMSAYKBHKZ9Y50. The LEI was first issued on Dec 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 26, 2019.

ⓘ Entity Details

LEI Code 213800VMSAYKBHKZ9Y50 Legal Name BX FINANCIAL GROUP LIMITED Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Private Company Registration # LL11819

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 26, 2017 Last Updated Apr 8, 2022 Next Renewal Dec 26, 2019 (2244 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Online Registry

⚑ Addresses

Legal / Registered Address
LEVEL 2 LOT 19
LAZENDA COMMERCIAL CENTRE PHASE3
LABUAN
MY-04
87000
MY
Headquarters Address
LEVEL 2 LOT 19
LAZENDA COMMERCIAL CENTRE PHASE3
LABUAN
MY-04
87000
MY

📅 Registration Timeline

First Issued
Dec 26, 2017 — LEI initially registered
Renewal Overdue
Dec 26, 2019 — Renewal deadline has passed
Last Updated
Apr 8, 2022 — Record data last refreshed

★ Data Quality

70%
7 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
00VMSAYKBHKZ9Y
50
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 BX FINANCIAL GROUP LIMITED? +

The Legal Entity Identifier (LEI) for BX FINANCIAL GROUP LIMITED is 213800VMSAYKBHKZ9Y50. This 20-character code uniquely identifies BX FINANCIAL GROUP LIMITED in global financial transactions as per ISO 17442.

Is BX FINANCIAL GROUP LIMITED's LEI active? +

Yes, BX FINANCIAL GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 8, 2022 and is due for renewal on Dec 26, 2019.

Where is BX FINANCIAL GROUP LIMITED registered? +

BX FINANCIAL GROUP LIMITED is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number LL11819.

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 BX FINANCIAL GROUP LIMITED, registered in Malaysia. The LEI code 213800VMSAYKBHKZ9Y50 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.