Fortune Wealth Management Ltd

529900LRVO6NINYCAP17Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Fortune Wealth Management Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900LRVO6NINYCAP17. The LEI was first issued on May 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 26, 2021.

Entity Details

LEI Code 529900LRVO6NINYCAP17 Legal Name Fortune Wealth Management Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1849372

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 19, 2017 Last Updated Jan 3, 2022 Next Renewal Jul 26, 2021 (1666 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

Addresses

Legal / Registered Address
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1
Road Town
VG
Headquarters Address
50 Craig Road, #02-01
Singapore
SG-01
089688
SG

📅 Registration Timeline

First Issued
May 19, 2017 — LEI initially registered
Renewal Overdue
Jul 26, 2021 — Renewal deadline has passed
Last Updated
Jan 3, 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

5299
00LRVO6NINYCAP
17
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.

? Frequently Asked Questions

What is the LEI number for Fortune Wealth Management Ltd? +

The Legal Entity Identifier (LEI) for Fortune Wealth Management Ltd is 529900LRVO6NINYCAP17. This 20-character code uniquely identifies Fortune Wealth Management Ltd in global financial transactions as per ISO 17442.

Is Fortune Wealth Management Ltd's LEI active? +

Yes, Fortune Wealth Management Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2022 and is due for renewal on Jul 26, 2021.

Where is Fortune Wealth Management Ltd registered? +

Fortune Wealth Management Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1849372.

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 Fortune Wealth Management Ltd, registered in British Virgin Islands. The LEI code 529900LRVO6NINYCAP17 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.