Molokai Limited

549300OU9R640JEN0538Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

Molokai Limited is an active legal entity registered in Hong Kong (HK). LEI code: 549300OU9R640JEN0538. The LEI was first issued on Jun 22, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jun 15, 2019.

ⓘ Entity Details

LEI Code 549300OU9R640JEN0538 Legal Name Molokai Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 60093469

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2018 Last Updated Aug 2, 2024 Next Renewal Jun 15, 2019 (2438 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
31st Floor, Universaltrade Centre
3 Arbuthnot Road,Unit 3104-05,Central
Central and Western District
HK
Headquarters Address
31st Floor, Universaltrade Centre
3 Arbuthnot Road,Unit 3104-05,Central
Central and Western District
HK

📅 Registration Timeline

First Issued
Jun 22, 2018 — LEI initially registered
Renewal Overdue
Jun 15, 2019 — Renewal deadline has passed
Last Updated
Aug 2, 2024 — 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

5493
00OU9R640JEN05
38
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 Molokai Limited? +

The Legal Entity Identifier (LEI) for Molokai Limited is 549300OU9R640JEN0538. This 20-character code uniquely identifies Molokai Limited in global financial transactions as per ISO 17442.

Is Molokai Limited's LEI active? +

Yes, Molokai Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2024 and is due for renewal on Jun 15, 2019.

Where is Molokai Limited registered? +

Molokai Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 60093469.

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 Molokai Limited, registered in Hong Kong. The LEI code 549300OU9R640JEN0538 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.