DFI RETAIL GROUP TREASURY LIMITED
copy
213800HJW2VBIOOI9W15 213800HJW2VBIOOI9W15
ISSUED
Company data
| Legal name | DFI RETAIL GROUP TREASURY LIMITED |
| Legal address | 5/F DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG, Hong Kong |
| Registration authority entity ID | 74339944 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800HJW2VBIOOI9W15 copy 213800HJW2VBIOOI9W15 |
| Status |
ISSUED
|
| Next renewal date | 2026-08-01 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | DFI RETAIL GROUP TREASURY LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Registry
(Companies Registry)
公司註冊處
Hong Kong RA000388 |
| Registration authority entity ID | 74339944 |
| Entity category | GENERAL |
| Entity legal form code | 私人股份有限公司 (zh) 254M |
| Entity created at | 2022-08-16 |
| Validated At |
Companies Registry
(Companies Registry)
公司註冊處
Hong Kong
RA000388
|
| Validated As | 74339944 |
LEI registration details
| LEI number | 213800HJW2VBIOOI9W15 copy 213800HJW2VBIOOI9W15 |
| Status |
ISSUED
|
| Initial registration | 2025-08-01 |
| Last update | 2025-08-01 |
| Next renewal date | 2026-08-01 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 5/F DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY |
| City | HONG KONG |
| Country | HK | Hong Kong |
Headquarters address
| Headquarters address | 5/F DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY |
| City | HONG KONG |
| Country | HK | Hong Kong |
Parents
|
DFI RETAIL GROUP HOLDINGS LIMITED (Direct parent) JARDINE MATHESON HOLDINGS LIMITED (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DFI RETAIL GROUP TREASURY LIMITED
LEI: 213800HJW2VBIOOI9W15
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DFI RETAIL GROUP TREASURY LIMITED
LEI: 213800HJW2VBIOOI9W15
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DFI RETAIL GROUP TREASURY LIMITED
LEI: 213800HJW2VBIOOI9W15
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DFI RETAIL GROUP TREASURY LIMITED
LEI: 213800HJW2VBIOOI9W15
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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