Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund

894500E2VG45NT7GY792Copied!

ACTIVE LAPSED FUND 🇦🇺 Australia

Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund is an active legal entity registered in Australia (AU). LEI code: 894500E2VG45NT7GY792. The LEI was first issued on Aug 31, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 31, 2019.

Entity Details

LEI Code 894500E2VG45NT7GY792 Legal Name Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category Investment Funds Legal Form Fund Registration # 120 055 843

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2018 Last Updated Mar 29, 2022 Next Renewal Aug 31, 2019 (2360 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Financial Services Licensees

Addresses

Legal / Registered Address
119 Tryon Road
East Lindfield
AU-NSW
2070
AU
Headquarters Address
119 Tryon Road
East Lindfield
AU-NSW
2070
AU

📅 Registration Timeline

First Issued
Aug 31, 2018 — LEI initially registered
Renewal Overdue
Aug 31, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 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

8945
00E2VG45NT7GY7
92
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

? Frequently Asked Questions

What is the LEI number for Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund? +

The Legal Entity Identifier (LEI) for Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund is 894500E2VG45NT7GY792. This 20-character code uniquely identifies Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund in global financial transactions as per ISO 17442.

Is Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund's LEI active? +

Yes, Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 29, 2022 and is due for renewal on Aug 31, 2019.

Where is Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund registered? +

Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund is registered in Australia (jurisdiction: AU). The entity is registered under business register number 120 055 843.

Who owns Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund? +

According to GLEIF Level 2 relationship data, Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund's parent entity is Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Xin Yan Super Management Pty Ltd ATF Xin Yan Superannuation Fund, registered in Australia. The LEI code 894500E2VG45NT7GY792 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.