CSB Trustees & Fiduciaries Ltd as trustee of the Halcyon Trust

Renew LEI
LEI: 984500D9BB3F3AEB3851
Last updated: April 18, 2026 at 11:46:10
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500D9BB3F3AEB3851
Legal Form
V89C
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
April 18, 2025 at 11:11:37
Creation Date
December 12, 2006 at 01:00:00
Registered At
RA000443
Registered As
C 40390

Entity Names

Legal Name
CSB Trustees & Fiduciaries Ltd as trustee of the Halcyon Trust
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

LEVEL 3 TOWER BUSINESS CENTRE TOWER STREET SWATAR
BKR 4013, BIRKIRKARA
Birkirkara,Malta (MT)

Headquarters Address

LEVEL 3 TOWER BUSINESS CENTRE TOWER STREET SWATAR
BKR 4013, BIRKIRKARA
Birkirkara,Malta (MT)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 18, 2025 at 11:11:37
Last Updated
April 18, 2026 at 11:46:10
Next Renewal
April 18, 2026 at 11:11:39(0 days left)

Validation

Primary Validation

Authority ID
RA000443
Registration Number
C 40390

CSB Trustees & Fiduciaries Ltd as trustee of the Halcyon Trust (LEI: 984500D9BB3F3AEB3851) is a V89C was initially registered on April 18, 2025 in Malta (MT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on April 18, 2026 at 11:46:10. The next renewal is scheduled for April 18, 2026.

The headquarters is located in BIRKIRKARA, Birkirkara, MT. The legal address is in BIRKIRKARA, Birkirkara, MT.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as C 40390 with authority ID RA000443.