Futu Trading Limited

LEI: 30030061558YQ2GVPD86
British Virgin Islands
Last updated: Apr 24, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
30030061558YQ2GVPD86
Registration ID
1790253(ID: RA000063)
Legal Form
6EH6
Jurisdiction
British Virgin Islands
Legal address country
British Virgin Islands

Entity Names

Legal Name

Futu Trading Limited(Language: en)

Addresses

Legal Address

棕榈林大厦2楼,邮政信箱3340
罗德镇, VG1110, British Virgin Islands

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Headquarters Address

章贡区章江北大道18号
赣州市, CN-JX, 341000, China

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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 April 24, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Futu Trading Limited is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "Futu Trading Limited" to the entity you expect.
  2. Check local registration number 1790253 against authority RA000063.
  3. Confirm the validation source RA000063 and reference 1790253.

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 Futu Trading Limited, identified by the LEI 30030061558YQ2GVPD86. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1790253) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Dec 28, 2017, its most recent update on Apr 24, 2026, and a scheduled renewal date of Apr 24, 2026.

Maintaining an active and up-to-date LEI is crucial for Futu Trading Limited 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 RA000063 (as 1790253).

Registration Details

Timeline

  • Initial Registration
    Dec 28, 2017
  • Last Updated
    Apr 24, 2026
  • Next Renewal
    Apr 24, 2026

Validation

Primary Validation

Authority ID
RA000063
Registration Number
1790253

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
655600IJ8LS3CCDA4421

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
Futu Trading Limited
LEI: 30030061558YQ2GVPD86
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