CAP TRUST LIMITED

984500B4OA4B8CEBA692Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

CAP TRUST LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 984500B4OA4B8CEBA692. The LEI was first issued on Mar 28, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 28, 2024.

ⓘ Entity Details

LEI Code 984500B4OA4B8CEBA692 Legal Name CAP TRUST LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Gong zhong gu fen you xian gong si Registration # 74127937

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 28, 2023 Last Updated Apr 24, 2024 Next Renewal Mar 28, 2024 (689 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
20/F, ONE INTERNATIONAL FINANCE CENTRE
1 HARBOUR VIEW STREET
CENTRAL
HONG KONG
HK
Headquarters Address
20/F, ONE INTERNATIONAL FINANCE CENTRE
1 HARBOUR VIEW STREET
CENTRAL
HONG KONG
HK

📅 Registration Timeline

First Issued
Mar 28, 2023 — LEI initially registered
Renewal Overdue
Mar 28, 2024 — Renewal deadline has passed
Last Updated
Apr 24, 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

9845
00B4OA4B8CEBA6
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.

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? Frequently Asked Questions

What is the LEI number for CAP TRUST LIMITED? +

The Legal Entity Identifier (LEI) for CAP TRUST LIMITED is 984500B4OA4B8CEBA692. This 20-character code uniquely identifies CAP TRUST LIMITED in global financial transactions as per ISO 17442.

Is CAP TRUST LIMITED's LEI active? +

Yes, CAP TRUST LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 24, 2024 and is due for renewal on Mar 28, 2024.

Where is CAP TRUST LIMITED registered? +

CAP TRUST LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 74127937.

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 CAP TRUST LIMITED, registered in Hong Kong. The LEI code 984500B4OA4B8CEBA692 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.