Mega Fortune Ltd.

LEI: 254900CCE0N6XNTS0M69
Cayman Islands
Last updated: Jun 29, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900CCE0N6XNTS0M69
Registration ID
ML-135328(ID: RA000086)
Legal Form
MPUG
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

Mega Fortune Ltd.(Language: en)

Addresses

Legal Address

One Capital Place
PO Box 847
Grand Cayman, KY1-1103, Cayman Islands

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Headquarters Address

PO Box 87
The Plaza
Elizabeth Avenue
Admiral Park
St. Peter Port, GY1 4BS, Guernsey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 28, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Mega Fortune Ltd. is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 2549002HSKSY84SNAC12, with relationship status active. Ultimate parent is linked to LEI 5299007MF0604ZGJER92, with relationship status active.

How to verify this entity

  1. Match the legal name "Mega Fortune Ltd." to the entity you expect.
  2. Check local registration number ML-135328 against authority RA000086.
  3. Confirm the validation source RA000086 and reference ML-135328.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Mega Fortune Ltd., identified by the LEI 254900CCE0N6XNTS0M69. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as ML-135328) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "MPUG", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 28, 2022, its most recent update on Jun 29, 2023, and a scheduled renewal date of Jun 28, 2023.

Maintaining an active and up-to-date LEI is crucial for Mega Fortune Ltd. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as ML-135328).

Registration Details

Timeline

  • Initial Registration
    Jun 28, 2022
  • Last Updated
    Jun 29, 2023
  • Next Renewal
    Jun 28, 2023

Validation

Primary Validation

Authority ID
RA000086
Registration Number
ML-135328

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 2549002HSKSY84SNAC12

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5299007MF0604ZGJER92

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 2549002HSKSY84SNAC12
Ultimate Parent
LEI: 5299007MF0604ZGJER92
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Kaveh Limited
LEI: 254900CA3KLR0B6POR36
Siblings
Mega Fortune Ltd.
LEI: 254900CCE0N6XNTS0M69
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found